TS 33 HOLBORN (GP) HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TS 33 HOLBORN (GP) HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TS 33 HOLBORN (GP) HOLDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08967365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TS 33 HOLBORN (GP) HOLDCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIAN XIE Apr 1993 Chinese Director 2022-11-10 CURRENT
MR PETER KENNETH MORGAN Oct 1986 Danish Director 2024-02-02 CURRENT
MS LINLIN LIU Mar 1983 Chinese Director 2016-10-20 CURRENT
MR GERARD FRANKLIN Feb 1971 British Director 2014-04-16 CURRENT
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2014-03-31 CURRENT
MR JOSEPH DORAN Feb 1981 American Director 2014-04-16 CURRENT
MR GUOZHUO SUN Nov 1972 Chinese Director 2014-04-16 UNTIL 2016-07-10 RESIGNED
MR DANIEL CHRISTOPHER NICHOLSON Aug 1972 British Director 2014-04-16 UNTIL 2021-07-19 RESIGNED
MS WEN LI Jun 1983 Chinese Director 2016-07-10 UNTIL 2016-10-20 RESIGNED
MISS MENG JIANG Aug 1987 Chinese Director 2020-05-22 UNTIL 2022-11-10 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Director 2014-04-16 UNTIL 2017-04-28 RESIGNED
MR MICHAEL BRUHN Jun 1959 Danish Director 2014-04-16 UNTIL 2024-02-02 RESIGNED
MR TAO XIAO May 1982 Chinese Director 2017-04-28 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State Administration Of Foreign Exchange 2016-04-06 Beijing   100048 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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