Alleans Capital International Limited LONDON


Alleans Capital International Limited is a private limited company registered at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Yue L., appointed on 17 August 2023. Director Tongtong W., appointed on 20 December 2022. Director Roberto S., appointed on 09 December 2019.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-15 and the deadline for the next filing is 2023-11-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alleans Capital International Limited Address / Contact

Office Address 3rd Floor
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12353700
Date of Incorporation Mon, 9th Dec 2019
Industry Engineering related scientific and technical consulting activities
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Yue L.

Position: Director

Appointed: 17 August 2023

Tongtong W.

Position: Director

Appointed: 20 December 2022

Roberto S.

Position: Director

Appointed: 09 December 2019

Weijie Z.

Position: Director

Appointed: 20 December 2022

Resigned: 17 August 2023

Dong Y.

Position: Director

Appointed: 03 May 2022

Resigned: 20 December 2022

Zhenmin Z.

Position: Director

Appointed: 30 July 2021

Resigned: 20 December 2022

Laibao N.

Position: Director

Appointed: 30 July 2021

Resigned: 03 May 2022

Alberto B.

Position: Secretary

Appointed: 08 January 2021

Resigned: 29 November 2022

Xiaohua C.

Position: Director

Appointed: 01 January 2021

Resigned: 30 July 2021

Jingtao W.

Position: Director

Appointed: 22 April 2020

Resigned: 20 December 2022

Ma W.

Position: Director

Appointed: 22 April 2020

Resigned: 01 January 2021

Luca F.

Position: Director

Appointed: 09 December 2019

Resigned: 20 December 2022

Hubiao K.

Position: Director

Appointed: 09 December 2019

Resigned: 30 July 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Cmc Capital (Hong Kong) Co Ltd from 8 Cotton Tree Drive, Hong Kong. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Alleans Renewables Capital Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cmc Capital (Hong Kong) Co Ltd

Room 701 Fairmont House, 8 Cotton Tree Drive, Hong Kong

Legal authority Companies Ordinance
Legal form Limited
Notified on 28 January 2020
Nature of control: 75,01-100% shares

Alleans Renewables Capital Limited

3rd Floor 12 Gough Square, London, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11935726
Notified on 9 December 2019
Ceased on 28 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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