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Fosun Eurasia Holdings (uk) Limited, E1W 1YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOSUN EURASIA HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fosun Eurasia Holdings (uk) Limited. The company was founded 9 years ago and was given the registration number 09704621. The firm's registered office is in LONDON. You can find them at Fosun, 2 Thomas More Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOSUN EURASIA HOLDINGS (UK) LIMITED
Company Number:09704621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary18 October 2021Active
28, Liberty Street, Fl 44, New York, United States, 10005

Director15 September 2020Active
Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN

Director15 September 2020Active
Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN

Director15 September 2020Active
Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN

Director15 September 2020Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director27 July 2015Active
Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN

Director27 July 2015Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director27 July 2015Active
16, St. Martin's Le Grand, London, England, EC1A 4EN

Director27 July 2015Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director27 July 2015Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director31 December 2016Active

People with Significant Control

Mr Guangchang Guo
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Chinese
Country of residence:United Kingdom
Address:Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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