CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED is an active private limited company, incorporated on 18 August 2009. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	25TH FLOOR
Address Line 2	125 OLD BROAD STREET
Post Town	LONDON
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

Directors

(The company's officers)

XINHAN XIA

(~51 year old British national)

25TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 11/01/2010

MR ANSON JAMES GE CHEN

25TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR

Current Secretary

Appointed on 06/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)