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Fosun Eurasia Holdings (UK) Limited LONDON

Founded in 2015, Fosun Eurasia Holdings (UK), classified under reg no. 09704621 is an active company. Currently registered at Units 18 & 19 Part First Floor EC3V 3LN, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Lingyu C., Mingtao L. and Jing H. and others. Of them, Lingyu C., Mingtao L., Jing H., Liang S. have been with the company the longest, being appointed on 15 September 2020. As of 14 May 2024, there were 6 ex directors - Chu X., Tanya T. and others listed below. There were no ex secretaries.

Fosun Eurasia Holdings (UK) Limited Address / Contact

Office Address Units 18 & 19 Part First Floor
Office Address2 The Royal Exchange
Town London
Post code EC3V 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09704621
Date of Incorporation Mon, 27th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 October 2021

Lingyu C.

Position: Director

Appointed: 15 September 2020

Mingtao L.

Position: Director

Appointed: 15 September 2020

Jing H.

Position: Director

Appointed: 15 September 2020

Liang S.

Position: Director

Appointed: 15 September 2020

Chu X.

Position: Director

Appointed: 31 December 2016

Resigned: 15 September 2020

Tanya T.

Position: Director

Appointed: 27 July 2015

Resigned: 15 September 2020

Zhuo C.

Position: Director

Appointed: 27 July 2015

Resigned: 15 September 2020

Igor D.

Position: Director

Appointed: 27 July 2015

Resigned: 21 December 2022

Ping G.

Position: Director

Appointed: 27 July 2015

Resigned: 15 September 2020

Tongli H.

Position: Director

Appointed: 27 July 2015

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Guangchang G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guangchang G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand18 47418 260
Current Assets814 3341 472 382
Debtors795 8601 454 122
Net Assets Liabilities790 474795 240
Other
Audit Fees Expenses 10 540
Administrative Expenses7 69521 921
Amounts Owed By Group Undertakings Participating Interests795 8601 454 122
Amounts Owed To Group Undertakings Participating Interests16 893736 359
Average Number Employees During Period 5
Balances Amounts Owed By Related Parties795 8601 454 122
Balances Amounts Owed To Related Parties16 983736 359
Comprehensive Income Expense-380 236-1 995 234
Corporation Tax Payable7 1581 177
Creditors24 051748 076
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss400 0002 000 000
Income Expense Recognised Directly In Equity 2 000 000
Interest Income From Group Undertakings31 07729 005
Interest Payable Similar Charges Finance Costs 58
Investments19170 934
Investments Fixed Assets19170 934
Investments In Group Undertakings19170 934
Issue Equity Instruments 2 000 000
Net Current Assets Liabilities790 283724 306
Operating Profit Loss-407 695-2 021 921
Other Creditors 10 540
Other Interest Receivable Similar Income Finance Income31 07729 005
Profit Loss-380 236-1 995 234
Profit Loss On Ordinary Activities Before Tax-376 618-1 992 974
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 6182 260
Total Assets Less Current Liabilities790 474795 240

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 25th, October 2023 		Free Download (15 pages)

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