China International Capital Corporation (UK) Limited LONDON


Founded in 2009, China International Capital Corporation (UK), classified under reg no. 06993716 is an active company. Currently registered at 25th Floor EC2N 1AR, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Xinhan X., appointed on 11 January 2010. In addition, a secretary was appointed - Anson C., appointed on 6 May 2020. As of 29 March 2024, there were 8 ex directors - Haizhou H., Kam W. and others listed below. There were no ex secretaries.

China International Capital Corporation (UK) Limited Address / Contact

Office Address 25th Floor
Office Address2 125 Old Broad Street
Town London
Post code EC2N 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06993716
Date of Incorporation Tue, 18th Aug 2009
Industry Financial intermediation not elsewhere classified
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Anson C.

Position: Secretary

Appointed: 06 May 2020

Xinhan X.

Position: Director

Appointed: 11 January 2010

Haizhou H.

Position: Director

Appointed: 12 May 2021

Resigned: 31 January 2024

Kam W.

Position: Director

Appointed: 01 June 2015

Resigned: 12 November 2016

Dong W.

Position: Director

Appointed: 26 October 2011

Resigned: 01 June 2015

Wenyun L.

Position: Director

Appointed: 10 January 2010

Resigned: 19 October 2011

Kun F.

Position: Director

Appointed: 24 August 2009

Resigned: 18 August 2010

Susan L.

Position: Director

Appointed: 24 August 2009

Resigned: 16 November 2015

Ben K.

Position: Director

Appointed: 18 August 2009

Resigned: 24 August 2009

Trusec Limited

Position: Corporate Nominee Director

Appointed: 18 August 2009

Resigned: 24 August 2009

Nicole M.

Position: Director

Appointed: 18 August 2009

Resigned: 18 August 2009

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2009

Resigned: 24 August 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
Free Download (28 pages)

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