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Gingko Tree Investment Ltd

Gingko Tree Investment Ltd is an active company incorporated on 11 December 2009 with the registered office located in London, City of London. Gingko Tree Investment Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07102351
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Same address for the past 12 years
Telephone
020 36379730
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • Chinese • Lives in UK • Born in Nov 1984
Director • Chinese • Lives in China • Born in Jun 1979
Director • Chinese • Lives in China • Born in Mar 1980
Director • Deputy Head Of General Affairs Group • Chinese • Lives in China • Born in Jan 1980
Director • Chinese • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Burn Wind Farm Limited
Ms Chilei Kao is a mutual person.
Active
Statkraft Wind UK Limited
Ms Chilei Kao is a mutual person.
Active
UPP Group Holdings Limited
Ms Chilei Kao is a mutual person.
Active
Wind UK Invest Limited
Ms Chilei Kao is a mutual person.
Active
Ouestia Property GP Limited
Ms Chilei Kao is a mutual person.
Active
Wexford Retail GP Limited
Ms Chilei Kao is a mutual person.
Active
Fosse Park West GP Limited
Ms Chilei Kao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £2.69M (-51%)
Turnover
£8.51M
Increased by £465K (+6%)
Employees
31
Increased by 3 (+11%)
Total Assets
£13.75M
Increased by £353K (+3%)
Total Liabilities
-£8.77M
Decreased by £448K (-5%)
Net Assets
£4.99M
Increased by £801K (+19%)
Debt Ratio (%)
64%
Decreased by 5.02% (-7%)
Latest Activity
Ms Yuzhuo Ma Appointed
1 Month Ago on 29 Jul 2025
Jing Hao Resigned
1 Month Ago on 29 Jul 2025
Mr. Qing Luo Appointed
6 Months Ago on 5 Mar 2025
Chilei Kao Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Appointment of Ms Yuzhuo Ma as a director on 29 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jing Hao as a director on 29 July 2025
Submitted on 7 Aug 2025
Appointment of Mr. Qing Luo as a director on 5 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Chilei Kao as a director on 5 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 25 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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