CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE

Key Data

Status

Active

Company No.

FC032833

Incorporation date

15/10/2015

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 16/10/2015)

25/06/2025

Termination of appointment of Rongrong Ge as a director on 2025-04-17

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13/09/2024

Appointment of Lijuan Yan as a director on 2024-07-25

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14/05/2024

Appointment of Lusong Zhang as a director on 2023-05-18

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14/05/2024

Appointment of Rongrong Ge as a director on 2023-05-10

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14/05/2024

Appointment of Kejun Fan as a director on 2023-07-07

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15/02/2024

Appointment of Chunlin Li as a director on 2023-07-31

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15/02/2024

Termination of appointment of Chenggang Li as a director on 2023-04-11

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15/02/2024

Termination of appointment of Weiliang Lian as a director on 2023-12-31

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15/02/2024

Termination of appointment of Zhenpeng Wu as a director on 2023-03-14

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15/02/2024

Termination of appointment of Yong Zhang as a director on 2023-05-10

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15/02/2024

Termination of appointment of Hanzhong Cui as a director on 2023-06-29

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15/02/2024

Termination of appointment of Weimin Ouyang as a director on 2023-02-17

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15/02/2024

Termination of appointment of Min Chen as secretary on 2022-08-26

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03/01/2024

Details changed for a UK establishment - BR017915 Address Change 60 gresham street, london, EC2V 7BB,2023-12-08

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17/01/2023

Termination of appointment of Yaobin Shi as a director on 2019-05-14

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17/01/2023

Termination of appointment of Ronghua Bian as a director on 2021-09-18

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17/01/2023

Termination of appointment of Xiangdong Liu as a director on 2021-01-15

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17/01/2023

Appointment of Long Tan as a director on 2022-02-08

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17/01/2023

Appointment of Hanzhong Cui as a director on 2021-08-17

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17/01/2023

Appointment of Zhenpeng Wu as a director on 2020-08-17

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17/01/2023

Termination of appointment of Aiwu Chu as a director on 2021-04-02

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17/01/2023

Termination of appointment of Jingping Mi as a director on 2020-04-18

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17/01/2023

Termination of appointment of Qingyu Zhou as a director on 2022-07-07

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09/06/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR017915 Person Authorised to Represent terminated 28/12/2021 yan xu

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09/06/2022

Appointment of Hui Chang as a person authorised to represent UK establishment BR017915 on 2021-12-28.

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20/07/2021

Details changed for a UK establishment - BR017915 Address Change 6 gresham street, london, EC2V 7BB,2021-05-01

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03/06/2021

Details changed for a UK establishment - BR017915 Address Change 4 lombard street, london, EC3V 9HD,2021-05-01

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30/04/2020

Appointment of Mr. Weimin Ouyang as a director on 2019-12-18

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02/04/2020

Termination of appointment of Zhijie Zheng as a director on 2019-11-05

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28/05/2019

Appointment of Yong Zhang as a director on 2019-01-30

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28/05/2019

Appointment of Huan Zhao as a director on 2018-11-25

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25/05/2019

Director's details changed for Zhijie Zheng on 2019-05-03

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25/05/2019

Termination of appointment of Huaibang Hu as a director on 2018-10-02

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25/05/2019

Termination of appointment of Hao Huang as a director on 2017-10-24

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12/09/2018

Appointment of Ronghua Bian as a director on 2018-06-29

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31/07/2018

Appointment of Yaobin Shi as a director on 2017-10-25

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31/07/2018

Appointment of Xiaohui Zhang as a director on 2017-10-25

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31/07/2018

Appointment of Xiangdong Liu as a director on 2017-10-26

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31/07/2018

Appointment of Weiliang Lian as a director on 2017-10-25

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31/07/2018

Appointment of Shenghui Zhang as a director on 2017-10-26

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31/07/2018

Appointment of Qingyu Zhou as a director on 2017-10-24

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31/07/2018

Appointment of Chenggang Li as a director on 2017-10-25

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31/07/2018

Appointment of Aiwu Chu as a director on 2017-10-26

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31/07/2018

Termination of appointment of Shaogang Li as a director on 2018-06-28

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11/07/2018

Termination of appointment of Xiaoyun Chen as a director on 2017-10-24

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11/07/2018

Termination of appointment of Weijia Huang as a director on 2017-07-31

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11/07/2018

Termination of appointment of Shude Zhang as a director on 2017-10-24

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11/07/2018

Termination of appointment of Mi Luo as a director on 2018-01-28

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11/07/2018

Termination of appointment of Jiying Pang as a director on 2017-10-24

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11/07/2018

Termination of appointment of Chun Yin as a director on 2017-03-31

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06/04/2018

Details changed for an overseas company - Change in Legal Form 19/04/17 Change from Joint Limited Company to a Limited Company

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06/04/2018

Alteration of constitutional documents on 2016-11-24

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11/12/2017

Appointment of Yan Xu as a person authorised to represent UK establishment BR017915 on 2016-05-30.

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11/12/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR017915 Person Authorised to Represent terminated 30/05/2016 hui chang

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05/10/2017

Change of registered name of an overseas company on 2017-09-26 from China development bank corporation london representative office

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26/06/2017

Details changed for a UK establishment - BR017915 Address Change 1 cornhill, london, EC3V 3ND, uk,2017-06-12

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26/06/2017

Details changed for a UK establishment - BR017915 Name Change China development bank corporation london representative office,2017-06-12

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16/10/2015

Registration of a UK establishment of an overseas company

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16/10/2015

Appointment at registration for BR017915 - person authorised to represent, Chang Hui 1 Cornhill London EC3V 3nd

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Unreported

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zhang, Shenghui	Director	26/10/2017 - Present	-
Ouyang, Weimin, Mr.	Director	18/12/2019 - 17/02/2023	-
Lian, Weiliang	Director	25/10/2017 - 31/12/2023	-
Li, Chenggang	Director	25/10/2017 - 11/04/2023	-
Li, Chunlin	Director	31/07/2023 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE

CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE is an(a) Active company incorporated on 15/10/2015 with the registered office located at No 29 Fuchengmenwai Dajie, Xicheng District, Beijing, 100037. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE?

CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE is currently Active. It was registered on 15/10/2015 .

Where is CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE located?

CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE is registered at No 29 Fuchengmenwai Dajie, Xicheng District, Beijing, 100037.

What is the latest filing for CHINA DEVELOPMENT BANK LONDON REPRESENTATIVE OFFICE?

The latest filing was on 25/06/2025: Termination of appointment of Rongrong Ge as a director on 2025-04-17.