Guotong Romeo Holdings Limited

Active11243469 Private limited company

Incorporated: 8 March 2018 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Miaomiao Yan
Shaolong Wang
Barbara Marovelli
all 5 directors
Owned by: State Administration of Foreign Exchange
Accounts type: Full
Region: Greater London
Address: 7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Yan, Miaomiao

Director · Appointed 18 March 2026

Chinese

Born July 1981 (45)

Wang, Shaolong

Director · Appointed 25 April 2025

Chinese

Born April 1974 (52)

Marovelli, Barbara

Director · Appointed 15 February 2022

Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies

Italian

Born February 1972 (54)

Accomplish Secretaries Limited

Corporate Secretary · Appointed 8 March 2018

Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies

Bozzino, Julius Manuel

Director · Appointed 8 March 2018

Also at Nyamah Investments Limited, GXGT UK Holdings Corporation Limited, Vignamaggio Holding Limited · more companies

British

Born October 1970 (56)

Juer, Caterina Musgrave

Director · Appointed 8 March 2018

Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies

British,Italian

Born September 1983 (43)

Officer history (12 former)

18 March 2026

Resigned Liu, Hua as Director

18 March 2026

Appointed Yan, Miaomiao as Director

25 April 2025

Resigned Li, Bo as Director

25 April 2025

Appointed Wang, Shaolong as Director

25 April 2025

Appointed Liu, Hua as Director

25 April 2025

Resigned Zhao, Jifeng as Director

28 November 2023

Appointed Zhao, Jifeng as Director

27 November 2023

Resigned Zhu, Feng as Director

14 July 2023

Resigned Price, Emma Carys as Director

2 December 2022

Appointed Price, Emma Carys as Director

3 October 2022

Resigned Price, Emma Carys as Director

18 February 2022

Appointed Price, Emma Carys as Director

15 February 2022

Appointed Marovelli, Barbara as Director

25 November 2021

Resigned Gowdy, Barry Anthony as Director

1 February 2021

Resigned Yu, Liming as Director

1 February 2021

Appointed Zhu, Feng as Director

1 February 2021

Resigned Feng, Zhu as Director

1 February 2021

Appointed Feng, Zhu as Director

16 December 2019

Resigned Sanghvi, Nishma Amit as Director

14 January 2019

Appointed Sanghvi, Nishma Amit as Director

24 October 2018

Resigned Li, Guo as Director

24 October 2018

Appointed Li, Bo as Director

29 June 2018

Resigned Cooper, Paul John as Director

5 June 2018

Appointed Cooper, Paul John as Director

16 March 2018

Appointed Yu, Liming as Director

16 March 2018

Appointed Li, Guo as Director

16 March 2018

Appointed Gowdy, Barry Anthony as Director

8 March 2018

Appointed Bozzino, Julius Manuel as Director

8 March 2018

Appointed Accomplish Secretaries Limited as Corporate Secretary

8 March 2018

Appointed Juer, Caterina Musgrave as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State Administration of Foreign Exchange

Legal person · Notified 8 March 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Filings 65

Date	Description	Made Up To
20 March 2026	Confirmation statement with no updates	7 March 2026
18 March 2026	Termination of appointment of a director
18 March 2026	Appointment of a director
27 December 2025	Full accounts	31 December 2024
26 June 2025	Registration of a charge