Company NameGingko Tree Investment Ltd
Company StatusActive
Company Number07102351
CategoryPrivate Limited Company
Incorporation Date11 December 2009(12 years, 5 months ago)
Previous NameCrius Investment Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Jing Hao
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed28 June 2018(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleDeputy Head Of General Affairs Group
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Jingshen Hu
Date of BirthNovember 1980 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed28 June 2018(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleHead Of External Managers Group
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Haisong Jiao
Date of BirthOctober 1972 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed06 August 2018(8 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChief Executive
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Zengqun Wang
Date of BirthJune 1979 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed17 August 2020(10 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Director NameMs Xin Chen
Date of BirthNovember 1968 (Born 53 years ago)
NationalityChinese
StatusResigned
Appointed11 December 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe People's Bank Of China Representative Office F
8th Floor, City Tower, 40 Basinghall Street
London
EC2V 5DE
Director NameMr Yong Yin
Date of BirthAugust 1969 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed11 December 2009(same day as company formation)
RoleManager
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Han Zhong Cui
Date of BirthMay 1963 (Born 59 years ago)
NationalityChinese
StatusResigned
Appointed11 December 2009(same day as company formation)
RoleManager
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Director NameJiahua Liu
Date of BirthMay 1964 (Born 58 years ago)
NationalityChinese
StatusResigned
Appointed08 April 2011(1 year, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 November 2015)
RoleGeneral Manager
Country of ResidenceUk London
Correspondence Address15th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameWei Liu
Date of BirthNovember 1981 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed09 September 2015(5 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 June 2018)
RoleDeputy Head Of General Affiars Group
Country of ResidenceChina
Correspondence Address15th Floor 5 Aldermanbury Square
London
Greater London
EC2V 7HR
Director NameXiaochi Liu
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityChinese
StatusResigned
Appointed04 November 2015(5 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 August 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 5 Aldermanbury Square
London
Greater London
EC2V 7HR
Director NameMs Wang Hui
Date of BirthApril 1974 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed28 June 2018(8 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 August 2020)
RoleManager
Country of ResidenceChina
Correspondence Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR

Location

Registered Address15th Floor
5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

6m at £1.03Investment Company Of The People's Republic Of China (Singapore) Pte LTD
100.05%
Ordinary

Financials

Year2014
Turnover£4,647,210
Net Worth£1,677,239
Cash£150,905
Current Liabilities£2,142,199

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 December 2021 (5 months, 1 week ago)
Next Return Due25 December 2022 (7 months, 1 week from now)

Charges

13 August 2010Delivered 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

17 December 2021Full accounts made up to 31 December 2020 (23 pages)
15 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
21 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
7 December 2020Full accounts made up to 31 December 2019 (23 pages)
18 August 2020Appointment of Mr Zengqun Wang as a director on 17 August 2020 (2 pages)
18 August 2020Termination of appointment of Wang Hui as a director on 17 August 2020 (1 page)
6 February 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019Full accounts made up to 31 December 2018 (20 pages)
18 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 October 2018Full accounts made up to 31 December 2017 (20 pages)
6 September 2018Termination of appointment of Xiaochi Liu as a director on 6 August 2018 (1 page)
6 August 2018Appointment of Mr Haisong Jiao as a director on 6 August 2018 (2 pages)
12 July 2018Appointment of Mr Jingshen Hu as a director on 28 June 2018 (2 pages)
12 July 2018Appointment of Ms Jing Hao as a director on 28 June 2018 (2 pages)
12 July 2018Appointment of Ms Wang Hui as a director on 28 June 2018 (2 pages)
12 July 2018Termination of appointment of Wei Liu as a director on 28 June 2018 (1 page)
12 July 2018Termination of appointment of Han Zhong Cui as a director on 28 June 2018 (1 page)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (20 pages)
2 October 2017Full accounts made up to 31 December 2016 (20 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
3 August 2016Auditor's resignation (1 page)
3 August 2016Auditor's resignation (1 page)
22 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,205,174.35
(5 pages)
22 December 2015Director's details changed for Xiaochi Lui on 4 November 2015 (2 pages)
22 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,205,174.35
(5 pages)
22 December 2015Director's details changed for Xiaochi Lui on 4 November 2015 (2 pages)
1 December 2015Appointment of Xiaochi Lui as a director on 4 November 2015 (3 pages)
1 December 2015Termination of appointment of Jiahua Liu as a director on 4 November 2015 (2 pages)
1 December 2015Appointment of Xiaochi Lui as a director on 4 November 2015 (3 pages)
1 December 2015Termination of appointment of Jiahua Liu as a director on 4 November 2015 (2 pages)
1 December 2015Appointment of Xiaochi Lui as a director on 4 November 2015 (3 pages)
1 December 2015Termination of appointment of Jiahua Liu as a director on 4 November 2015 (2 pages)
13 October 2015Full accounts made up to 31 December 2014 (19 pages)
13 October 2015Full accounts made up to 31 December 2014 (19 pages)
3 October 2015Termination of appointment of Yong Yin as a director on 9 September 2015 (2 pages)
3 October 2015Appointment of Wei Liu as a director on 9 September 2015 (3 pages)
3 October 2015Termination of appointment of Yong Yin as a director on 9 September 2015 (2 pages)
3 October 2015Appointment of Wei Liu as a director on 9 September 2015 (3 pages)
3 October 2015Termination of appointment of Yong Yin as a director on 9 September 2015 (2 pages)
3 October 2015Appointment of Wei Liu as a director on 9 September 2015 (3 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,205,174.35
(5 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,205,174.35
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (19 pages)
8 October 2014Full accounts made up to 31 December 2013 (19 pages)
23 September 2014Sect 519 (1 page)
23 September 2014Sect 519 (1 page)
31 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 6,205,174.35
(5 pages)
31 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 6,205,174.35
(5 pages)
4 October 2013Full accounts made up to 31 December 2012 (19 pages)
4 October 2013Full accounts made up to 31 December 2012 (19 pages)
20 February 2013Registered 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 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 5,400,000
(3 pages)
20 February 2013Registered 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 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 5,400,000
(3 pages)
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (19 pages)
3 October 2012Full accounts made up to 31 December 2011 (19 pages)
1 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
1 February 2012Director's details changed for Mr Yong Yin on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Mr Han Zhong Cui on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Mr Yong Yin on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Mr Han Zhong Cui on 1 December 2011 (2 pages)
1 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
1 February 2012Director's details changed for Mr Yong Yin on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Mr Han Zhong Cui on 1 December 2011 (2 pages)
30 December 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,400,000
(3 pages)
30 December 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,400,000
(3 pages)
28 September 2011Full accounts made up to 31 December 2010 (17 pages)
28 September 2011Full accounts made up to 31 December 2010 (17 pages)
7 June 2011Appointment of Jiahua Liu as a director (3 pages)
7 June 2011Termination of appointment of Xin Chen as a director (2 pages)
7 June 2011Appointment of Jiahua Liu as a director (3 pages)
7 June 2011Termination of appointment of Xin Chen as a director (2 pages)
7 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010Memorandum and Articles of Association (14 pages)
9 February 2010Memorandum and Articles of Association (14 pages)
5 February 2010Company name changed crius investment LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
5 February 2010Change of name notice (2 pages)
5 February 2010Company name changed crius investment LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
5 February 2010Change of name notice (2 pages)
11 December 2009Incorporation (24 pages)
11 December 2009Incorporation (24 pages)