OpenCompanies

Prosperous Globalchina Capital (1) Limited

Company number
10459323
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2016
Nature of business
Development of building projects

Registered office

10 Orange Street
Haymarket
London
WC2H 7DQ

Officers

NameRoleAppointedResigned
HILTON, Francis James Director 2 Nov 2016 20 Mar 2017
COLE, Francis Gerard Director 14 Feb 2018 1 Mar 2018
LI, Fu Hua Director 2 Nov 2016 14 Aug 2018
CHEN, Ching Chih, Dr Director 19 Jul 2018 30 Apr 2026
CHEN, Yo Director 14 Aug 2018
ZHAO, Jinghong Director 14 Aug 2018

Control

NameNature of controlNotifiedCeased
Fu Hua Li Significant Influence Or Control 8 Aug 2017 21 May 2019
Dr Ching Chih Chen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£6,774,620 £3,397 1
31 Dec 2024 -£6,285,972 £11,957 1
30 Nov 2023 -£5,734,419 £87,150 1
30 Nov 2022 -£4,560,883 £122,499 2
30 Nov 2021 -£3,786,702 £69,731 2
30 Nov 2020 -£3,052,021 £63,745 2
30 Nov 2019 -£2,317,338 - 3
30 Nov 2018 -£1,491,964 - 3
30 Nov 2017 -£344,544 £2,000,181 3

Connections

Controls

Directors’ other companies

Registered address

281 companies are registered at this address - likely a registration agent.

Data