Company information:
Guotong Romeo Holdings Limited (No: 11243469)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Mar-2018 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Mar-2018 )
Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: Mar-2018 )
Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: Mar-2018 )
Current Director: BO LI ( DOB: Jun-1974 From: Oct-2018 )
Current Director: BARBARA MAROVELLI ( DOB: Feb-1972 From: Feb-2022 )
Current Director: LIMING YU ( DOB: Nov-1962 From: Mar-2018 )
Current Director: JIFENG ZHAO ( DOB: Mar-1976 From: Nov-2023 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Jun-2018 To: Jun-2018 )
Resigned Director: BARRY ANTHONY GOWDY ( DOB: Mar-1957 From: Mar-2018 To: Nov-2021 )
Resigned Director: GUO LI ( From: Mar-2018 To: Oct-2018 )
Resigned Director: EMMA CARYS PRICE ( DOB: Aug-1993 From: Dec-2022 To: Jul-2023 )
Resigned Director: NISHMA AMIT SANGHVI ( DOB: Nov-1981 From: Jan-2019 To: Dec-2019 )
Resigned Director: FENG ZHU ( DOB: Dec-1975 From: Feb-2021 To: Nov-2023 )
Persons of Significant Control:
State Administration Of Foreign Exchange, Huarong Plaza No. 18 In Fucheng Road, Haidian District, Beijing, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-08)