| Company Name | Gingko Tree Investment Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07102351 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
| Previous Name | Crius Investment Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jing Hao |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 June 2018(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Deputy Head Of General Affairs Group |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Jingshen Hu |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 June 2018(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Head Of External Managers Group |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Zengqun Wang |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 August 2020(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Ms Chilei Kao |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 August 2022(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Deputy Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Ms Xin Chen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The People's Bank Of China Representative Office F 8th Floor, City Tower, 40 Basinghall Street London EC2V 5DE |
| Director Name | Mr Yong Yin |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Han Zhong Cui |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Jiahua Liu |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 April 2011(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 November 2015) |
| Role | General Manager |
| Country of Residence | Uk London |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Wei Liu |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 September 2015(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 June 2018) |
| Role | Deputy Head Of General Affiars Group |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London Greater London EC2V 7HR |
| Director Name | Xiaochi Liu |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 November 2015(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 August 2018) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London Greater London EC2V 7HR |
| Director Name | Ms Wang Hui |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 June 2018(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 August 2020) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Haisong Jiao |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 August 2018(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 03 August 2022) |
| Role | Chief Executive |
| Country of Residence | China |
| Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Location
| Registered Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6m at £1.03 | Investment Company Of The People's Republic Of China (Singapore) Pte LTD 100.05% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,647,210 |
| Net Worth | £1,677,239 |
| Cash | £150,905 |
| Current Liabilities | £2,142,199 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 13 August 2010 | Delivered on: 19 August 2010 Persons entitled: Scottish Widows PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of the sum of £2,667,554 see image for full details. Outstanding |
|---|
Filing History
| 10 January 2024 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 25 December 2023 | Confirmation statement made on 11 December 2023 with updates (4 pages) |
| 6 January 2023 | Full accounts made up to 31 December 2021 (24 pages) |
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 28 November 2022 | Termination of appointment of Jingshen Hu as a director on 28 November 2022 (1 page) |
| 8 August 2022 | Termination of appointment of Haisong Jiao as a director on 3 August 2022 (1 page) |
| 8 August 2022 | Appointment of Ms Chilei Kao as a director on 3 August 2022 (2 pages) |
| 17 December 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 15 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 21 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 7 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 18 August 2020 | Appointment of Mr Zengqun Wang as a director on 17 August 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of Wang Hui as a director on 17 August 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 18 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 6 September 2018 | Termination of appointment of Xiaochi Liu as a director on 6 August 2018 (1 page) |
| 6 August 2018 | Appointment of Mr Haisong Jiao as a director on 6 August 2018 (2 pages) |
| 12 July 2018 | Termination of appointment of Wei Liu as a director on 28 June 2018 (1 page) |
| 12 July 2018 | Appointment of Ms Wang Hui as a director on 28 June 2018 (2 pages) |
| 12 July 2018 | Termination of appointment of Han Zhong Cui as a director on 28 June 2018 (1 page) |
| 12 July 2018 | Appointment of Ms Jing Hao as a director on 28 June 2018 (2 pages) |
| 12 July 2018 | Appointment of Mr Jingshen Hu as a director on 28 June 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 3 August 2016 | Auditor's resignation (1 page) |
| 3 August 2016 | Auditor's resignation (1 page) |
| 22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Xiaochi Lui on 4 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Xiaochi Lui on 4 November 2015 (2 pages) |
| 1 December 2015 | Appointment of Xiaochi Lui as a director on 4 November 2015 (3 pages) |
| 1 December 2015 | Appointment of Xiaochi Lui as a director on 4 November 2015 (3 pages) |
| 1 December 2015 | Termination of appointment of Jiahua Liu as a director on 4 November 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Jiahua Liu as a director on 4 November 2015 (2 pages) |
| 1 December 2015 | Appointment of Xiaochi Lui as a director on 4 November 2015 (3 pages) |
| 1 December 2015 | Termination of appointment of Jiahua Liu as a director on 4 November 2015 (2 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 3 October 2015 | Appointment of Wei Liu as a director on 9 September 2015 (3 pages) |
| 3 October 2015 | Termination of appointment of Yong Yin as a director on 9 September 2015 (2 pages) |
| 3 October 2015 | Appointment of Wei Liu as a director on 9 September 2015 (3 pages) |
| 3 October 2015 | Termination of appointment of Yong Yin as a director on 9 September 2015 (2 pages) |
| 3 October 2015 | Appointment of Wei Liu as a director on 9 September 2015 (3 pages) |
| 3 October 2015 | Termination of appointment of Yong Yin as a director on 9 September 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 23 September 2014 | Sect 519 (1 page) |
| 23 September 2014 | Sect 519 (1 page) |
| 31 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 4 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 20 February 2013 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Statement of capital following an allotment of shares on 11 December 2012
|
| 20 February 2013 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Statement of capital following an allotment of shares on 11 December 2012
|
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 1 February 2012 | Director's details changed for Mr Yong Yin on 1 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Director's details changed for Mr Han Zhong Cui on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Han Zhong Cui on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Yong Yin on 1 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Director's details changed for Mr Yong Yin on 1 December 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Han Zhong Cui on 1 December 2011 (2 pages) |
| 30 December 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 30 December 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 28 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 7 June 2011 | Termination of appointment of Xin Chen as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Xin Chen as a director (2 pages) |
| 7 June 2011 | Appointment of Jiahua Liu as a director (3 pages) |
| 7 June 2011 | Appointment of Jiahua Liu as a director (3 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2010 | Memorandum and Articles of Association (14 pages) |
| 9 February 2010 | Memorandum and Articles of Association (14 pages) |
| 5 February 2010 | Change of name notice (2 pages) |
| 5 February 2010 | Change of name notice (2 pages) |
| 5 February 2010 | Company name changed crius investment LTD\certificate issued on 05/02/10
|
| 5 February 2010 | Company name changed crius investment LTD\certificate issued on 05/02/10
|
| 11 December 2009 | Incorporation (24 pages) |
| 11 December 2009 | Incorporation (24 pages) |