Fosun Eurasia Holdings (UK) Limited

Company Name	Fosun Eurasia Holdings (UK) Limited
Company Status	Active
Company Number	09704621
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jing Huo
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	15 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Mingtao Liu
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	15 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Liang Shan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	15 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Lingyu Cai
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	28 Liberty Street Fl 44 New York 10005

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	18 October 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Tongli Han
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Mr Zhuo Chen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Ping Gong
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Executive
Country of Residence	China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Ms Tanya Ann Ternavskaya
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Executive
Country of Residence	Russia
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Igor Danilenko
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Executive
Country of Residence	Russia
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Chu Xiaoli
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2016(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Location

Registered Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

4 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
28 September 2020	Memorandum and Articles of Association (21 pages)
17 September 2020	Appointment of Liang Shan as a director on 15 September 2020 (2 pages)
17 September 2020	Termination of appointment of Chu Xiaoli as a director on 15 September 2020 (1 page)
16 September 2020	Termination of appointment of a director (1 page)
15 September 2020	Termination of appointment of Zhuo Chen as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Tanya Ann Ternavskaya as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Ping Gong as a director on 15 September 2020 (1 page)
15 September 2020	Appointment of Lingyu Cai as a director on 15 September 2020 (2 pages)
15 September 2020	Appointment of Jing Huo as a director on 15 September 2020 (2 pages)
15 September 2020	Appointment of Mingtao Liu as a director on 15 September 2020 (2 pages)
14 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 September 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
4 September 2020	Statement of capital following an allotment of shares on 27 November 2019 EUR 4,000,000 (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
7 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 March 2019	Change of details for Mr Guangchang Guo as a person with significant control on 21 March 2019 (2 pages)
22 March 2019	Resolutions RES13 ‐ Draft agreement 06/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2019	Director's details changed for Ms Tanya Ann Ternavskaya on 29 January 2019 (2 pages)
21 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 October 2018	Change of details for Mr Guangchang Guo as a person with significant control on 14 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
14 December 2017	Director's details changed for Mr Ping Gong on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page)
14 December 2017	Director's details changed for Mr Zhuo Chen on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Chu Xiaoli on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Igor Danilenko on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Ms Tanya Ann Ternavskaya on 14 December 2017 (2 pages)
9 August 2017	Director's details changed for Ms Tanya Ann Landwehr on 10 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Zhuo Chen on 1 December 2016 (2 pages)
9 August 2017	Director's details changed for Ms Tanya Ann Landwehr on 10 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
9 August 2017	Director's details changed for Mr Zhuo Chen on 1 December 2016 (2 pages)
9 August 2017	Director's details changed for Chu Xiaoli on 25 July 2017 (2 pages)
9 August 2017	Director's details changed for Chu Xiaoli on 25 July 2017 (2 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Appointment of Chu Xiaoli as a director on 31 December 2016 (2 pages)
6 April 2017	Termination of appointment of Tongli Han as a director on 31 December 2016 (1 page)
6 April 2017	Termination of appointment of Tongli Han as a director on 31 December 2016 (1 page)
6 April 2017	Appointment of Chu Xiaoli as a director on 31 December 2016 (2 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
18 March 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
18 March 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
9 December 2015	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
9 December 2015	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 November 2015	Director's details changed for Mr Igor Danilenko on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Ping Gong on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Zhuo Chen on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Ms Tanya Ann Landwehr on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Ms Tanya Ann Landwehr on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Tongli Han on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Igor Danilenko on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Zhuo Chen on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Ping Gong on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Tongli Han on 28 October 2015 (2 pages)
29 October 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
29 October 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 October 2015	Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page)
24 August 2015	Director's details changed for Mr Tongli Han on 20 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Tongli Han on 20 August 2015 (2 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 EUR 2,000,000 (33 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 EUR 2,000,000 (33 pages)

Fosun Eurasia Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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