LLG Topco Limited

Active12012049 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Shiquan Tao
Accounts type
Group
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bai, Yun
Director · Appointed 11 January 2022
Chinese
Born December 1980 (45)
Director · Appointed 28 April 2020
Chinese
Born September 1986 (40)
Director · Appointed 6 June 2019
British
Born February 1965 (61)
Officer history (9 former)
18 May 2026
Resigned Zhang, Yang as Director
21 September 2023
Resigned Cao, Wei as Director
11 January 2022
Resigned Fu, Peng as Director
11 January 2022
Resigned Lim, Dich Kheng as Director
11 January 2022
Appointed Zhang, Yang as Director
11 January 2022
Appointed Bai, Yun as Director
28 April 2020
Appointed Fu, Peng as Director
28 April 2020
Appointed Lim, Dich Kheng as Director
28 April 2020
Resigned O'Connell, Colm John as Director
28 April 2020
Appointed Cao, Wei as Director
28 April 2020
Appointed Wang, Zun as Director
28 April 2020
Resigned Harrison, Timothy David as Director
6 December 2019
Resigned Citco Management (UK) Limited as Corporate Secretary
16 July 2019
Resigned Shen, Haoyu as Director
16 July 2019
Resigned Cao, Wei as Director
16 July 2019
Appointed Harrison, Timothy David as Director
6 June 2019
Appointed Matthews, Colin Scott as Director
22 May 2019
Appointed Shen, Haoyu as Director
22 May 2019
Appointed Cao, Wei as Director
22 May 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
22 May 2019
Appointed O'Connell, Colm John as Director

Ownership 1 active

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

Shiquan Tao
Individual · Notified 28 April 2020
Has significant influence or control
Chinese
Born September 1978 (48)
Former controllers (2)
28 April 2020
Ceased Colm John O'Connell — Has significant influence or control
25 October 2019
Ceased Jun Shen — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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