ABRIDGE CAPITAL INTERNATIONAL LIMITED
TOKEN HOUSE, TOKENHOUSE YARD, LONDON EC2R 7AS- Active
- Private Limited Company
- Company No. 05934959
- Last Updated: 01 Mar 2024
Company Profile
ABRIDGE CAPITAL INTERNATIONAL LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in LONDON. ABRIDGE CAPITAL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 1 month and 6 days.
| Name | ABRIDGE CAPITAL INTERNATIONAL LIMITED |
|---|---|
| Company number | 05934959 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOKEN HOUSE TOKENHOUSE YARD LONDON EC2R 7AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alei Duan Nationality: Chinese |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Weiwei Yu Nationality: British |
Dates: Monday, April 11, 2022 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Alei Duan Nationality: Chinese |
Dates: Saturday, July 16, 2016 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Alei Duan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against ABRIDGE CAPITAL INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABRIDGE CAPITAL INTERNATIONAL LIMITED | 14 Sep 2006 |