Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
China International Capital Corporation (UK) Limited
- Incorporated
- 18 August 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Security and commodity contracts dealing activities (66120)
- Directors
- Xinhan Xia
- Accounts type
- Full
- Region
- Greater London
- Address
- 25th Floor125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Chen, Anson James Ge
Secretary · Appointed 6 May 2020
Xia, Xinhan
Director · Appointed 11 January 2010
British
Born November 1972
Officer history (10 former)
31 January 2024
Resigned Huang, Haizhou, Dr as Director
12 May 2021
Appointed Huang, Haizhou, Dr as Director
6 May 2020
Appointed Chen, Anson James Ge as Secretary
12 November 2016
16 November 2015
Resigned Li, Susan as Director
1 June 2015
1 June 2015
Resigned Wang, Dong as Director
26 October 2011
Appointed Wang, Dong as Director
19 October 2011
Resigned Liu, Wenyun as Director
18 August 2010
Resigned Fan, Kun as Director
11 January 2010
Appointed Xia, Xinhan as Director
10 January 2010
Appointed Liu, Wenyun as Director
24 August 2009
Appointed Fan, Kun as Director
24 August 2009
Appointed Li, Susan as Director
24 August 2009
24 August 2009
Resigned Kingsley, Ben James as Director
24 August 2009
18 August 2009
18 August 2009
18 August 2009
18 August 2009
Appointed Kingsley, Ben James as Director
18 August 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 April 2024
Ceased China Investment Corporation — Owns 25–50% of shares
2 April 2024
Ceased Central Huijin Investment Limited — Owns 25–50% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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