Company NameFosun Eurasia Holdings (UK) Limited
Company StatusActive
Company Number09704621
CategoryPrivate Limited Company
Incorporation Date27 July 2015 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Igor Danilenko
Date of BirthAugust 1982 (Born 37 years ago)
NationalityRussian
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleExecutive
Country of ResidenceRussia
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMs Tanya Ann Ternavskaya
Date of BirthDecember 1966 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleExecutive
Country of ResidenceRussia
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMr Zhuo Chen
Date of BirthOctober 1982 (Born 36 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMr Ping Gong
Date of BirthMarch 1975 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleExecutive
Country of ResidenceChina
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMs Tanya Ann Ternavskaya
Date of BirthDecember 1966 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed27 July 2015(same day as company formation)
RoleExecutive
Country of ResidenceRussia
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameChu Xiaoli
Date of BirthNovember 1981 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed31 December 2016(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMr Tongli Han
Date of BirthJanuary 1979 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed27 July 2015(same day as company formation)
RoleExecutive
Country of ResidenceHong Kong
Correspondence Address16 St. Martin'S Le Grand
London
EC1A 4EN

Location

Registered AddressFosun
2 Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 July 2018 (1 year, 1 month ago)
Next Return Due9 August 2019 (overdue)

Filing History

9 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
9 August 2017Director's details changed for Mr Zhuo Chen on 1 December 2016 (2 pages)
9 August 2017Director's details changed for Chu Xiaoli on 25 July 2017 (2 pages)
9 August 2017Director's details changed for Ms Tanya Ann Landwehr on 10 July 2017 (2 pages)
5 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
6 April 2017Appointment of Chu Xiaoli as a director on 31 December 2016 (2 pages)
6 April 2017Termination of appointment of Tongli Han as a director on 31 December 2016 (1 page)
12 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
18 March 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
9 December 2015Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 November 2015Director's details changed for Ms Tanya Ann Landwehr on 28 October 2015 (2 pages)
20 November 2015Director's details changed for Mr Tongli Han on 28 October 2015 (2 pages)
20 November 2015Director's details changed for Mr Ping Gong on 28 October 2015 (2 pages)
20 November 2015Director's details changed for Mr Igor Danilenko on 28 October 2015 (2 pages)
20 November 2015Director's details changed for Mr Zhuo Chen on 28 October 2015 (2 pages)
29 October 2015Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 October 2015Registered 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 2015Director's details changed for Mr Tongli Han on 20 August 2015 (2 pages)
27 July 2015Incorporation
Statement of capital on 2015-07-27
  • EUR 2,000,000
(33 pages)