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Companies/06993716

China International Capital Corporation (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Central Huijin Investment LimitedLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-02

Source record 136135204
China Investment CorporationLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-02

Source record 147123343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AC
Anson ChenCurrent secretary
Appointed 2020-05-06 · 6 yrs
XX
Xinhan XiaCurrent director
Appointed 2010-01-11 · 16 yrs · None
Show 8 historical appointments
HH
Haizhou HuangResigned director
Resigned 2021-05-12 · 2 yrs · Company Director
KW
Kam Lynn WongResigned director
Resigned 2015-06-01 · 1 yr · In-House Solicitor (Investment Banking)
DW
Dong WangResigned director
Resigned 2011-10-26 · 3 yrs · Investment Banker
WL
Wenyun LiuResigned director
Resigned 2010-01-10 · 1 yr · None
KF
Kun FanResigned director
Resigned 2009-08-24 · Banker
SL
Susan LiResigned director
Resigned 2009-08-24 · 6 yrs · Banker
BK
Ben KingsleyResigned director
Resigned 2009-08-18 · Solicitor
NM
Nicole MonirResigned director
Resigned 2009-08-18 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active