Introduction
Watch Company
F
FLOURISHING PARTNERS HOLDINGS LIMITED
FLOURISHING PARTNERS HOLDINGS LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. FLOURISHING PARTNERS HOLDINGS LIMITED was registered 8 years ago.(SIC: 68310, 68320)
Status
active
Active since 8 years ago
Company No
11044708
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
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: 1 August 2022To: 24 November 2025
Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
From: 3 September 2021To: 1 August 2022
Fosun 2 Thomas More Square London E1W 1YN United Kingdom
From: 14 December 2017To: 3 September 2021
Fosun 2 Thomas More Square London E1W 1YN United Kingdom
From: 14 December 2017To: 14 December 2017
16 st Martin’S Le Grand St Paul's London EC1A 4EN United Kingdom
From: 2 November 2017To: 14 December 2017
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 13 Sept 2021
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
13 Sept 2021
Active
COSTANZO, Thomas Joseph
ActiveLiberty Street, New York10005
Born June 1966
Director
Appointed 08 Dec 2022
COSTANZO, Thomas Joseph
Liberty Street, New York10005
Born June 1966
Director
08 Dec 2022
Active
LIU, Mingtao
Active7 Heddon Street, LondonW1B 4BD
Born November 1983
Director
Appointed 08 Dec 2022
LIU, Mingtao
7 Heddon Street, LondonW1B 4BD
Born November 1983
Director
08 Dec 2022
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 02 Nov 2017
Resigned 06 Feb 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
02 Nov 2017
Resigned 06 Feb 2021
Resigned
CHESHIRE, Vincent
Resigned8th Floor, LondonEC4A 4AB
Born October 1967
Director
Appointed 02 Nov 2017
Resigned 06 Feb 2021
CHESHIRE, Vincent
8th Floor, LondonEC4A 4AB
Born October 1967
Director
02 Nov 2017
Resigned 06 Feb 2021
Resigned
SAVJANI, Nita Ramesh
Resigned8th Floor, LondonEC4A 4AB
Born October 1980
Director
Appointed 02 Nov 2017
Resigned 06 Feb 2021
SAVJANI, Nita Ramesh
8th Floor, LondonEC4A 4AB
Born October 1980
Director
02 Nov 2017
Resigned 06 Feb 2021
Resigned
ZHANG, Hua
ResignedThe Royal Exchange, LondonEC3V 3LN
Born March 1965
Director
Appointed 02 Nov 2017
Resigned 08 Dec 2022
ZHANG, Hua
The Royal Exchange, LondonEC3V 3LN
Born March 1965
Director
02 Nov 2017
Resigned 08 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guangchang Guo
Active7 Heddon Street, LondonW1B 4BD
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Mr Guangchang Guo
7 Heddon Street, LondonW1B 4BD
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
24 November 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
20 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 September 2021
20 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2021
17 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
7 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
14 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2017