# Annie Group Limited

## Details

- **Company number:** [14997781](https://find-and-update.company-information.service.gov.uk/company/14997781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2023
- **Registered office:** UNIT 25 CANNON PARK CENTRE, LYNCHGATE ROAD, COVENTRY, CV4 7EH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [5d Capital London Limited](/company/16746301) (16746301)
- [5d Euston Operations Limited](/company/17477884) (17477884)
- [5d Life CIC](/company/16860885) (16860885)
- [Jyliving Limited](/company/15001385) (15001385)
- [New Era Commercial Investments Limited](/company/16324845) (16324845)



## Directors' other companies

- [ZHANG, Jian](/person/7781263) - director at [5d Euston Operations Limited](/company/17477884)
- [ZHANG, Jian](/person/7781263) - director at [Jyliving Limited](/company/15001385)
- [ZHANG, Jian](/person/7781263) - director at [New Era Commercial Investments Limited](/company/16324845)
- [ZHANG, Jian](/person/7781263) - director at [5d Capital London Limited](/company/16746301)



## Companies at the same address

- [5d Capital London Limited](/company/16746301) (16746301)
- [New Era Commercial Investments Limited](/company/16324845) (16324845)