• UK
  • ICBC (LONDON) PLC - 81 King William Street, London, EC4N 7BG, United Kingdom

Company Information

Company registration number
04552753
Company Status
LIVE
Country
United Kingdom
Registered Address
81 King William Street
London
EC4N 7BG
81 King William Street, London, EC4N 7BG UK

Management

Managing Directors
GEMES, Alan
LIN, Qingsheng
TOSEN, Graeme
ZHANG, Weiwu
CUI, Hui
HU, Fang
LIU, Jianjun
ADAMS, Giles Franklin Walton
Company secretaries
SIDDIQUI, Asim Saeed

Company Details

Type of Business
plc
Incorporated
2002-10-03
Age Of Company
2002-10-03 21 years
SIC/NACE
64191

Ownership

Beneficial Owners
Industrial And Commercial Bank Of China Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ICBC (LONDON) LIMITED
Legal Entity Identifier (LEI)
2138003HW6485HGVSH88
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

ICBC (LONDON) PLC Company Description

ICBC (LONDON) PLC is a plc registered in United Kingdom with the Company reg no 04552753. Its current trading status is "live". It was registered 2002-10-03. It was previously called ICBC (LONDON) LIMITED. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 81 King William Street .
More information

Get ICBC (LONDON) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Icbc (London) Plc - 81 King William Street, London, EC4N 7BG, United Kingdom

2002-10-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • termination-director-company-with-name-termination-date (2023-10-01) - TM01

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • accounts-with-accounts-type-full (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-27) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • accounts-with-accounts-type-full (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • accounts-with-accounts-type-full (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-21) - CS01

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  • change-person-director-company-with-change-date (2017-02-22) - CH01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • change-person-director-company-with-change-date (2015-05-05) - CH01

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • appoint-person-director-company-with-name-date (2014-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • change-person-secretary-company-with-change-date (2014-09-26) - CH03

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  • change-person-director-company-with-change-date (2014-05-20) - CH01

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  • appoint-person-director-company-with-name (2014-03-25) - AP01

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • termination-director-company-with-name (2013-10-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • change-person-director-company-with-change-date (2013-07-16) - CH01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • change-person-director-company-with-change-date (2012-07-02) - CH01

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  • miscellaneous (2012-10-03) - MISC

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  • change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • appoint-person-director-company-with-name (2011-12-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • termination-director-company-with-name (2011-12-28) - TM01

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  • change-person-director-company-with-change-date (2011-10-04) - CH01

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  • certificate-re-registration-private-to-public-limited-company (2011-05-26) - CERT5

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  • capital-redomination-of-shares (2011-06-22) - SH14

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  • resolution (2011-05-26) - RESOLUTIONS

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  • re-registration-memorandum-articles (2011-05-26) - MAR

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  • auditors-report (2011-05-26) - AUDR

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  • auditors-statement (2011-05-26) - AUDS

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  • accounts-balance-sheet (2011-05-26) - BS

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  • reregistration-private-to-public-company (2011-05-26) - RR01

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  • capital-redomination-of-shares (2011-05-19) - SH14

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  • accounts-with-accounts-type-full (2011-03-18) - AA

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  • annual-return-company-with-made-up-date (2010-10-13) - AR01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • annual-return-company-with-made-up-date (2009-12-01) - AR01

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-full (2008-05-02) - AA

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  • legacy (2008-03-01) - 288c

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  • legacy (2007-12-03) - 288a

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  • legacy (2007-12-03) - 288b

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  • legacy (2007-10-04) - 363a

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  • legacy (2007-10-04) - 88(2)R

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  • legacy (2007-09-17) - 123

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  • resolution (2007-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-04-21) - AA

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  • legacy (2007-02-02) - 288c

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  • accounts-with-accounts-type-full (2006-05-19) - AA

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  • legacy (2006-05-31) - 288b

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  • legacy (2006-05-31) - 288a

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  • legacy (2006-10-05) - 363a

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  • legacy (2005-10-06) - 363a

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  • legacy (2005-10-06) - 288c

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  • legacy (2005-06-17) - 288c

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2005-03-22) - 288a

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  • legacy (2005-03-22) - 288b

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  • accounts-with-accounts-type-full (2004-05-17) - AA

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  • legacy (2004-10-08) - 363s

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  • resolution (2004-03-15) - RESOLUTIONS

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  • legacy (2003-06-03) - 288a

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  • legacy (2003-05-27) - 88(2)R

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  • legacy (2003-10-10) - 288b

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  • legacy (2003-05-27) - 288c

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  • legacy (2003-05-27) - 287

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  • legacy (2003-05-27) - 288b

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  • legacy (2003-10-10) - 288a

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  • legacy (2003-10-10) - 288c

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  • legacy (2003-10-17) - 363s

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  • legacy (2003-12-03) - 288b

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  • legacy (2003-08-01) - 288a

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  • legacy (2002-11-18) - 225

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  • incorporation-company (2002-10-03) - NEWINC

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  • legacy (2002-11-11) - 288b

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