# London Asia Capital Limited

## Details

- **Company number:** [03784771](https://find-and-update.company-information.service.gov.uk/company/03784771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1999
- **Registered office:** 64 NORTH ROW, LONDON, W1K 7DA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- London Asia Capital PLC (until 19 Dec 2024)
- Netvest.com PLC (until 10 Dec 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Mark Christopher, Rt Hon | director | 20 Dec 2023 |  |
| FORDHAM, David | secretary | 6 Jul 2015 |  |
| BOBROFF, Paul Andrew | director | 27 May 2015 |  |
| BUCHLER, David Julian | director | 21 Feb 2011 |  |
| LI, Jiawei | director | 29 Jun 2015 | 9 Apr 2018 |
| SIMMONDS, Stanley | director | 10 Jun 2013 | 15 Apr 2016 |
| HIGGINS, Fenton Willaim | secretary | 10 Jun 2013 | 6 Jul 2015 |
| HIGGINS, Fenton William | director | 10 Jun 2013 | 29 Jun 2015 |
| HEWITT, Peter Lionel Raleigh | director | 10 Jun 2013 | 31 May 2015 |
| HANLEY, Jeremy, Sir | director | 21 Feb 2011 | 31 Dec 2014 |
| GARDIN, Francesco, Professor | director | 19 Dec 2008 | 31 Jul 2013 |
| PARKER, Toby James Carson | director | 27 Nov 2008 | 31 Jul 2013 |
| PARKER, Toby James Carson | secretary | 19 Dec 2008 | 10 Jun 2013 |
| BAILEY, Dennis Bryan | director | 19 Dec 2008 | 6 May 2011 |
| SHA, Guangwen | director | 29 Jan 2010 | 21 Feb 2011 |
| NEGAL, Keith Harry Angel | director | 23 Sep 2008 | 4 Feb 2011 |
| BARING, Evelyn Rowland Esmond | director | 19 Dec 2008 | 22 Dec 2010 |
| SHI, Jonathan | director | 29 Jan 2010 | 29 Jul 2010 |
| WIGGLESWORTH, Jack | director | 8 Jan 2003 | 31 Dec 2009 |
| ALLNUTT, George Patrick | director | 26 Jun 2002 | 31 Dec 2009 |
| DRURY, Anthony Charles | director | 15 Oct 2008 | 26 Jan 2009 |
| ALLNUTT, George Patrick | secretary | 28 Sep 2007 | 19 Dec 2008 |
| BREWER, David William, Sir | director | 16 May 2005 | 4 Apr 2008 |
| LUCAS, Stephen Charles | secretary | 12 Apr 2007 | 28 Sep 2007 |
| LITTLEWOOD, Simon | director | 20 May 2002 | 24 Jul 2007 |
| SPRIDDELL, Robert John | director | 17 Aug 2006 | 3 May 2007 |
| DESLER, Gerry | secretary | 2 Aug 2002 | 12 Apr 2007 |
| NG, Fook Al Victor | director | 19 Mar 2003 | 13 Mar 2007 |
| DI CIACCA, Cesidio Martin | director | 29 Sep 2004 | 25 Jul 2006 |
| GOLD, Barry | director | 15 Jun 1999 | 3 Jul 2005 |
| THAM, Susan | director | 15 Jul 2003 | 29 Sep 2004 |
| CATTO, Peter Michael Ian | director | 15 Jun 1999 | 6 Dec 2002 |
| BALCOMBE, Andrew David | director | 15 Jun 1999 | 6 Dec 2002 |
| GARNHAM, Vanessa Indira | secretary | 15 Jun 1999 | 2 Aug 2002 |
| ILSLEY, Ian | director | 15 Jun 1999 | 28 Feb 2002 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-director | 9 Jun 1999 | 30 Jun 1999 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 9 Jun 1999 | 9 Jun 1999 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 9 Jun 1999 | 9 Jun 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jian Huang | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Jian Huang | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [BOBROFF, Paul Andrew](/person/6739589) - director at [Parkstone Capital Limited](/company/01634010)
- [BOBROFF, Paul Andrew](/person/6739589) - llp-designated-member at [Templewood Partners LLP](/company/OC328640)
- [BUCHLER, David Julian](/person/6643125) - llp-designated-member at [Templewood Partners LLP](/company/OC328640)
- [BUCHLER, David Julian](/person/6643125) - director at [Dartington Hall Trust(the)](/company/01485560)
- [BUCHLER, David Julian](/person/6643125) - director at [Parkstone Capital Limited](/company/01634010)
- [BUCHLER, David Julian](/person/6643125) - director at [Volvere PLC](/company/04478674)
- [FIELD, Mark Christopher, Rt Hon](/person/6235077) - director at [Frenkel Topping Group Limited](/company/04726826)



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