OpenCompanies

London Central Capital Limited

Company number
13130572
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2021
Nature of business
Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Other letting and operating of own or leased real estate

Registered office

3rd Floor
9 St. Clare Street
London
EC3N 1LQ

Officers

NameRoleAppointedResigned
YAO, Ran Director 7 Aug 2025

Control

NameNature of controlNotifiedCeased
Ms Ran Yao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
7 Aug 2025
Mr Dongying Su Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2021 7 Aug 2025
Yijun Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2021 6 Apr 2021

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £100 £100
31 Jan 2024 Dormant £100 £100
31 Jan 2023 Dormant £100 £100
31 Jan 2022 Dormant £100 £100

Connections

Companies at the same address

Data