GROWTH ASIA FAMILIES OFFICE HOLDING LIMITED
3RD FLOOR, 9, ST. CLARE STREET, LONDON EC3N 1LQ- Active
- Private Limited Company
- Company No. 06683233
- Last Updated: 01 Mar 2024
Company Profile
GROWTH ASIA FAMILIES OFFICE HOLDING LIMITED was incorporated on Thursday, August 28, 2008 as a Private Limited Company with registered address in LONDON. GROWTH ASIA FAMILIES OFFICE HOLDING 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 16 years 2 months and 13 days.
| Name | GROWTH ASIA FAMILIES OFFICE HOLDING LIMITED |
|---|---|
| Company number | 06683233 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 9 ST. CLARE STREET LONDON EC3N 1LQ |
|---|---|
| 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 Jianxing Huang Nationality: Chinese |
Dates: Tuesday, September 10, 2019 - present
significant influence or control
|
| Mr Yuxing Liu Nationality: Chinese |
Dates: Friday, July 8, 2016 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against GROWTH ASIA FAMILIES OFFICE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROWTH ASIA FAMILIES OFFICE HOLDING LIMITED | 28 Aug 2008 |
| GROWTH ASIA CAPITAL LTD | 28 May 2021 |
| SILVERSTONE RACING INVESTMENT HOLDING COMPANY LIMITED | 28 Sep 2022 |