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Touchstone Financial Group Holdings Ltd, SW1A 1RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

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

This company is commonly known as Touchstone Financial Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 09903289. The firm's registered office is in LONDON. You can find them at 2nd Floor, 6 Arlington Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD
Company Number:09903289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2nd Floor, 6 Arlington Street, London, England, SW1A 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, United Kingdom, WC1N 2EB

Director04 December 2015Active
18, Hertford Street, London, W1J 7RT

Secretary16 November 2016Active
15-202, Mingshi Garden, Xibalizhuang, Haidian District, Beijing, China,

Director18 March 2021Active
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE

Director18 October 2019Active
Room 1101,, Building 7, Jinghu Lianzhuang,, Yuecheng District, Shaoxing, China,

Director18 March 2021Active
14th Floor, 58 Yan'An East Road, Shanghai, China,

Director04 December 2015Active
Level 5, 56 Pitt Street, Sydney, Australia, 2000

Director04 December 2015Active
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE

Director16 November 2016Active
10 John Street, London, United Kingdom, WC1N 2EB

Director04 December 2015Active
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE

Director18 October 2019Active
701, Building 11, Junruifu, Henda, Shaoxing, China,

Director18 March 2021Active
No 11, Hongfuchuangyeyuan, Changping District, Beijing, China,

Director04 December 2015Active
30, Via Xxv Aprile 30 Pieve, Ligure, Genova, Italy, 16031

Director18 March 2021Active
1 True Blue Avenue, St George's, Grenada,

Director04 December 2015Active
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE

Director16 November 2016Active
10 John Street, London, United Kingdom, WC1N 2EB

Director04 December 2015Active
Fl. 6, Ap. 17, Bulgaria, 27, Manastirski Livadi, 1000, Sofia, Bulgaria,

Director15 April 2017Active
2-6-202, Yingdu Garden , No 8 Xinguang Rd,, Gaoxin District , Chendu, Chendu, China, 61000

Director18 March 2021Active
Room 1310, Building 1, No16 Xinyuan South Road, Chaoyung District, Beijing, China,

Director04 December 2015Active
74, Bristol Street, Malmesbury, England, SN16 0AX

Director08 April 2021Active
6-1801, Long Longwan, Suzhou Industry Park, Suzhou, China, 215168

Director12 April 2021Active
3a, 125 Greenview Gardens, 125 Robonson Rd, Mid-Levels, Hong Kong,

Director18 March 2021Active

People with Significant Control

Henry Capital & Asset Management Limited
Notified on:03 December 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Palm Grove House, Po.Box 438, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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