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FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621)

FOSUN EURASIA HOLDINGS (UK) LIMITED (09704621) is an active UK company. incorporated on 27 July 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FOSUN EURASIA HOLDINGS (UK) LIMITED has been registered for 10 years. Current directors include HUO, Jing, LIU, Mingtao, SHAN, Liang.

Company Number
09704621
Status
active
Type
ltd
Incorporated
27 July 2015
Age
10 years
Address
1 Blossom Yard, London, E1 6RS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HUO, Jing, LIU, Mingtao, SHAN, Liang
SIC Codes
64209

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Introduction
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FOSUN EURASIA HOLDINGS (UK) LIMITED

FOSUN EURASIA HOLDINGS (UK) LIMITED is an active company incorporated on 27 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOSUN EURASIA HOLDINGS (UK) LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09704621

LTD Company

Age

10 Years

Incorporated 27 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

1 Blossom Yard Fourth Floor London, E1 6RS,

Previous Addresses

Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom
From: 26 July 2022To: 1 December 2025
Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
From: 28 October 2021To: 26 July 2022
Fosun 2 Thomas More Square London E1W 1YN United Kingdom
From: 14 December 2017To: 28 October 2021
16 st. Martin's Le Grand London EC1A 4EN England
From: 28 October 2015To: 14 December 2017
20 Little Britain London EC1A 7DH United Kingdom
From: 27 July 2015To: 28 October 2015
Timeline

15 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Apr 17
Director Left
Apr 17
Funding Round
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jan 23
Director Left
May 25
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

REED SMITH CORPORATE SERVICES LIMITED

Active
Blossom Yard, LondonE1 6RS
Corporate secretary
Appointed 18 Oct 2021

HUO, Jing

Active
The Royal Exchange, LondonEC3V 3LN
Born March 1984
Director
Appointed 15 Sept 2020

LIU, Mingtao

Active
7 Heddon Street, LondonW1B 4BD
Born November 1983
Director
Appointed 15 Sept 2020

SHAN, Liang

Active
The Royal Exchange, LondonEC3V 3LN
Born November 1979
Director
Appointed 15 Sept 2020

CAI, Lingyu

Resigned
Liberty Street, New York10005
Born September 1980
Director
Appointed 15 Sept 2020
Resigned 01 May 2025

CHEN, Zhuo

Resigned
2 Thomas More Square, LondonE1W 1YN
Born October 1982
Director
Appointed 27 Jul 2015
Resigned 15 Sept 2020

DANILENKO, Igor

Resigned
The Royal Exchange, LondonEC3V 3LN
Born August 1982
Director
Appointed 27 Jul 2015
Resigned 21 Dec 2022

GONG, Ping

Resigned
2 Thomas More Square, LondonE1W 1YN
Born March 1975
Director
Appointed 27 Jul 2015
Resigned 15 Sept 2020

HAN, Tongli

Resigned
St. Martin's Le Grand, LondonEC1A 4EN
Born January 1979
Director
Appointed 27 Jul 2015
Resigned 31 Dec 2016

TERNAVSKAYA, Tanya Ann

Resigned
2 Thomas More Square, LondonE1W 1YN
Born December 1966
Director
Appointed 27 Jul 2015
Resigned 15 Sept 2020

XIAOLI, Chu

Resigned
2 Thomas More Square, LondonE1W 1YN
Born November 1981
Director
Appointed 31 Dec 2016
Resigned 15 Sept 2020

Persons with significant control

1

Mr Guangchang Guo

Active
7 Heddon Street, LondonW1B 4BD
Born February 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Move Registers To Registered Office Company With New Address
4 December 2025
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2024
CH01Change of Director Details
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
2 August 2024
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
7 July 2024
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 July 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
25 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Memorandum Articles
28 February 2023
MAMA
Capital Name Of Class Of Shares
28 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
28 February 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
23 January 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Change To A Person With Significant Control
2 August 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
3 November 2021
RP04AP01RP04AP01
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Move Registers To Sail Company With New Address
2 November 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
2 November 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 November 2021
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
1 November 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
28 October 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
20 September 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
17 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Small
4 December 2020
AAAnnual Accounts
Memorandum Articles
28 September 2020
MAMA
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Termination Director Company
16 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Resolution
14 September 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Capital Allotment Shares
4 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 August 2019
AD02Notification of Single Alternative Inspection Location
Resolution
16 April 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Resolution
22 March 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 February 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 November 2018
AAAnnual Accounts
Change To A Person With Significant Control
26 October 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Gazette Filings Brought Up To Date
5 July 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
4 July 2017
AAAnnual Accounts
Gazette Notice Compulsory
27 June 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 March 2016
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
9 December 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Sail Address Company With New Address
29 October 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
28 October 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Incorporation Company
27 July 2015
NEWINCIncorporation