Annie Group Limited
- Company number
- 14997781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Jian | Director | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wei Huang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2025 | |
| Ms Jian Zhang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | |
| Mr Wei Huang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | 19 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £1,334 | 2 |
| 31 Jul 2024 | £2 | 0 |
Connections
Controls
- 5d Capital London Limited (16746301)
- 5d Euston Operations Limited (17477884)
- 5d Life CIC (16860885)
- Jyliving Limited (15001385)
- New Era Commercial Investments Limited (16324845)
Directors’ other companies
- ZHANG, Jian - Director at 5d Euston Operations Limited
- ZHANG, Jian - Director at Jyliving Limited
- ZHANG, Jian - Director at New Era Commercial Investments Limited
- ZHANG, Jian - Director at 5d Capital London Limited
Companies at the same address
- 5d Capital London Limited (16746301)
- New Era Commercial Investments Limited (16324845)