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Home > England & Wales Companies > FOSUN EURASIA HOLDINGS (UK) LIMITED
Company Information for

FOSUN EURASIA HOLDINGS (UK) LIMITED

UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, EC3V 3LN,
Company Registration Number
09704621
Private Limited Company
Active

Company Overview

About Fosun Eurasia Holdings (uk) Ltd
FOSUN EURASIA HOLDINGS (UK) LIMITED was founded on 2015-07-27 and has its registered office in London. The organisation's status is listed as "Active". Fosun Eurasia Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOSUN EURASIA HOLDINGS (UK) LIMITED
 
Legal Registered Office
UNITS 18 & 19 PART FIRST FLOOR
THE ROYAL EXCHANGE
LONDON
EC3V 3LN
 
Filing Information
Company Number 09704621
Company ID Number 09704621
Date formed 2015-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:27:48
Primary Source:Companies House
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Company Officers of FOSUN EURASIA HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ZHUO CHEN
 Director 2015-07-27
IGOR DANILENKO
 Director 2015-07-27
PING GONG
 Director 2015-07-27
TANYA ANN TERNAVSKAYA
 Director 2015-07-27
CHU XIAOLI
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TONGLI HAN
 Director 2015-07-27 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZHUO CHEN MIRACLE NOVA (UK) LIMITED Director 2018-06-08 CURRENT 2014-12-29 Active
ZHUO CHEN SUNVISION KYLIN POLO (UK) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
ZHUO CHEN MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
PING GONG MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
PING GONG LUNAR SAPPHIRE LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-02-28Change of share class name or designation
2023-02-28Memorandum articles filed
2023-01-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-20APPOINTMENT TERMINATED, DIRECTOR IGOR DANILENKO
2022-08-02PSC04Change of details for Mr Guangchang Guo as a person with significant control on 2022-08-01
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-26CH01Director's details changed for Mr Igor Danilenko on 2022-07-26
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CH01Director's details changed for Liang Shan on 2022-02-18
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-03RP04AP01Second filing of director appointment of Lingyu Cai
2021-11-02CH01Director's details changed for Lingyu Cai on 2021-10-18
2021-11-02AD03Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-11-02AD02Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-11-01CH01Director's details changed for Lingyu Cai on 2021-09-30
2021-11-01AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-10-18
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Fosun 2 Thomas More Square London E1W 1YN United Kingdom
2021-10-11CH01Director's details changed for Mingtao Liu on 2021-10-11
2021-09-22PSC04Change of details for Mr Guangchang Guo as a person with significant control on 2021-09-17
2021-09-20PSC04Change of details for Mr Guangchang Guo as a person with significant control on 2016-04-06
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-09-17PSC04Change of details for Mr Guangchang Guo as a person with significant control on 2021-09-17
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHU XIAOLI
2020-09-17AP01DIRECTOR APPOINTED LIANG SHAN
2020-09-16TM01Termination of appointment of a director
2020-09-15AP01DIRECTOR APPOINTED JING HUO
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PING GONG
2020-09-14RES01ADOPT ARTICLES 14/09/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-09-04SH0127/11/19 STATEMENT OF CAPITAL EUR 4000000
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-07AD02Register inspection address 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
2019-04-16RES01ADOPT ARTICLES 16/04/19
2019-03-28PSC04Change of details for Mr Guangchang Guo as a person with significant control on 2019-03-21
2019-03-22RES13Resolutions passed:
  • Draft agreement 06/03/2019
  • ADOPT ARTICLES
2019-02-01CH01Director's details changed for Ms Tanya Ann Ternavskaya on 2019-01-29
2018-11-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26PSC04Change of details for Mr Guangchang Guo as a person with significant control on 2017-12-14
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;EUR 2000000
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHU XIAOLI / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN TERNAVSKAYA / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR DANILENKO / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 14/12/2017
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 16 st. Martin's Le Grand London EC1A 4EN England
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;EUR 2000000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 01/12/2016
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHU XIAOLI / 25/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN LANDWEHR / 10/07/2017
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-06AP01DIRECTOR APPOINTED CHU XIAOLI
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TONGLI HAN
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;EUR 2000000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-18AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-12-09AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONGLI HAN / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA ANN LANDWEHR / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR DANILENKO / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 28/10/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 28/10/2015
2015-10-29AD02SAIL ADDRESS CREATED
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONGLI HAN / 20/08/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;EUR 2000000
2015-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOSUN EURASIA HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOSUN EURASIA HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOSUN EURASIA HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSUN EURASIA HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FOSUN EURASIA HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSUN EURASIA HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of FOSUN EURASIA HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSUN EURASIA HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOSUN EURASIA HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOSUN EURASIA HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSUN EURASIA HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOSUN EURASIA HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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