PENGCHEN FAMILY INVESTMENT LIMITED
NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 11376553
- Last Updated: 01 Mar 2024
Company Profile
PENGCHEN FAMILY INVESTMENT LIMITED was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in LONDON. PENGCHEN FAMILY INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 17 days.
| Name | PENGCHEN FAMILY INVESTMENT LIMITED |
|---|---|
| Company number | 11376553 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Yichen Liu Nationality: Chinese |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Peng Liu Nationality: Chinese |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yichen Liu Nationality: Chinese |
Dates: Tuesday, May 22, 2018 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGCHEN FAMILY INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGCHEN FAMILY INVESTMENT LIMITED | 22 May 2018 |