OUESTIA PROPERTY GP LIMITED - LONDON


Company Profile Company Filings

Overview

OUESTIA PROPERTY GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUESTIA PROPERTY GP LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073565. The accounts status is FULL and accounts are next due on 30/09/2024.

OUESTIA PROPERTY GP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHILEI KAO Nov 1984 Chinese Director 2022-03-14 CURRENT
MR IAN CHAPPELL Jan 1969 British Director 2016-09-23 CURRENT
MR ANTOINE DE SENNEVILLE Jun 1980 French Director 2020-11-01 CURRENT
MR TIAN XIE Apr 1993 Chinese Director 2022-03-14 CURRENT
MS LINLIN LIU Mar 1983 Chinese Director 2015-10-30 CURRENT
MR DAVID WINGROVE Mar 1967 British Director 2018-05-02 CURRENT
CINDY QIAN YANG MAYER Aug 1968 British Director 2015-10-30 UNTIL 2017-06-20 RESIGNED
PINGPING YANG Feb 1984 Chinese Director 2016-07-06 UNTIL 2018-08-03 RESIGNED
MIAO WANG Aug 1983 Chinese Director 2014-08-11 UNTIL 2015-10-30 RESIGNED
MR GUOZHUO SUN Nov 1972 Chinese Director 2015-10-30 UNTIL 2016-07-06 RESIGNED
YAN RONG Aug 1978 Chinese Director 2018-08-03 UNTIL 2019-03-01 RESIGNED
MENGYANG WANG Jun 1984 Chinese Director 2017-06-20 UNTIL 2020-02-12 RESIGNED
MR JAMES WINTRINGHAM OWEN Jul 1950 British Director 2014-06-05 UNTIL 2016-09-23 RESIGNED
MR JOHN OSBORN Jul 1967 British Director 2014-06-05 UNTIL 2015-10-01 RESIGNED
GUANGCAI LIU Jan 1982 Chinese Director 2014-08-11 UNTIL 2015-10-30 RESIGNED
YUN LIU Jul 1991 Chinese Director 2020-02-12 UNTIL 2022-03-14 RESIGNED
MR DONG DONG May 1980 Chinese Director 2019-03-01 UNTIL 2022-03-14 RESIGNED
MRS AMAL MOLLESENA DEL MONACO Jun 1973 Spanish Director 2014-06-05 UNTIL 2018-01-31 RESIGNED
PHILIPPE DAMIEN PIERRE HUBERT MARIE DE MARTEL Apr 1977 French Director 2018-01-31 UNTIL 2020-10-31 RESIGNED
MR ADRIAN JAMES D'ENRICO Sep 1979 British Director 2015-10-01 UNTIL 2018-05-02 RESIGNED
JIAHUA LIU May 1964 Chinese Director 2014-08-11 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2016-04-06 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
State Administration Of Foreign Exchange 2016-04-06 Beijing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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