OUTFIT7 INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OUTFIT7 INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OUTFIT7 INVESTMENTS LIMITED was incorporated 10 years ago on 09/10/2013 and has the registered number: 08725430. The accounts status is GROUP and accounts are next due on 30/09/2024.

OUTFIT7 INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANHAO WU Jun 1980 Chinese Director 2018-04-01 CURRENT
XINYU QIAN Jul 1990 Chinese Director 2017-05-05 CURRENT
GUANLIN WANG Oct 1980 Chinese Director 2017-05-05 UNTIL 2020-04-10 RESIGNED
ZIGA VAVPOTIC Dec 1984 Slovenian Director 2017-05-05 UNTIL 2018-04-12 RESIGNED
ZIGA VAVPOTIC Dec 1984 Slovenian Director 2018-07-01 UNTIL 2019-04-01 RESIGNED
JURE PREK Mar 1982 Slovenian Director 2017-05-05 UNTIL 2018-04-12 RESIGNED
SAMO LOGIN May 1971 Slovenian Director 2013-10-09 UNTIL 2017-05-05 RESIGNED
IZA LOGIN Mar 1972 Slovenian Director 2013-10-09 UNTIL 2017-05-05 RESIGNED
WEIPING HE Jan 1983 Chinese Director 2017-05-05 UNTIL 2018-03-31 RESIGNED
BORIS DOLENC Mar 1982 Slovenian Director 2018-07-01 UNTIL 2019-04-01 RESIGNED
STEPHEN RICHARD PAGE Secretary 2013-10-09 UNTIL 2014-09-08 RESIGNED
MR RUAIRI LAUGHLIN-MCCANN Secretary 2014-09-08 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhu Zhigang 2018-04-19 - 2023-10-06 11/1965 Limassol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yaping Oh 2017-10-08 - 2018-04-19 3/1962 The Peak   Hong Kong Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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