Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Sinopec Century Bright Capital Investment (UK) Limited
- Incorporated
- 6 February 2018 (8 years)
- Industry
- Other credit granting n.e.c. (64929) Financial intermediation not elsewhere classified (64999)
- Directors
- Haixin LiuXiaoguang SunXiaosong Zhu
- Owned by
- State Council of the People’s Republic of China
- Accounts type
- Full
- Region
- Greater London
- Address
- 13-15 MoorgateLondonEC2R 6AD
Officers 4 active
Officer details are public data from the Companies House register.
Liu, Haixin
Director · Appointed 16 June 2026
Chinese
Born August 1977 (49)
Sun, Xiaoguang
Director · Appointed 13 December 2023
Chinese
Born December 1969 (56)
Zhu, Xiaosong
Director · Appointed 21 September 2022
Chinese
Born May 1969 (57)
Corporate Secretary · Appointed 6 February 2018
Officer history (4 former)
16 June 2026
Appointed Liu, Haixin as Director
4 February 2026
Resigned Zhao, Li as Director
13 December 2023
Appointed Sun, Xiaoguang as Director
13 December 2023
Resigned Tan, Zhongge as Director
21 September 2022
Appointed Zhu, Xiaosong as Director
1 April 2022
Resigned Ma, Manxu as Director
10 September 2018
Appointed Ma, Manxu as Director
10 September 2018
Appointed Zhao, Li as Director
10 September 2018
Resigned Zhi, Hua as Director
6 February 2018
6 February 2018
Appointed Zhi, Hua as Director
6 February 2018
Appointed Tan, Zhongge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Council of the People’s Republic of China
Legal person · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (1)
6 February 2018
Ceased China Petrochemical Corporation — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Appointment of a director | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Confirmation statement with no updates | 5 February 2026 |
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