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Cinda International HGB Investment (UK) Limited

Cinda International HGB Investment (UK) Limited is an active company incorporated on 18 August 2017 with the registered office located in London, Greater London. Cinda International HGB Investment (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10923668
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jun 1971
Director • Investment Banker • Chinese • Lives in China • Born in Oct 1979
Director • Chinese • Lives in Hong Kong • Born in Oct 1983
Director • British • Lives in UK • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporation Service Company (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Dpmetals Services (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
CSC CLS (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House General Partner Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Sophos Holdings Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Saavi Energia (UK) Ltd
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £9.68M (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.48M
Decreased by £885.91M (-95%)
Total Liabilities
-£464K
Decreased by £1.72M (-79%)
Net Assets
£51.01M
Decreased by £884.19M (-95%)
Debt Ratio (%)
1%
Increased by 0.67% (+287%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Registered Address Changed
3 Months Ago on 11 Aug 2025
Mr Qibo Wu Details Changed
3 Months Ago on 1 Aug 2025
Mr Qibo Wu Appointed
3 Months Ago on 1 Aug 2025
Lu Zhou Resigned
3 Months Ago on 1 Aug 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Ms Lu Zhou Details Changed
6 Months Ago on 3 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 25 Aug 2025
Director's details changed for Mr Qibo Wu on 1 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Lu Zhou as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Qibo Wu as a director on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Jun 2025
Director's details changed for Ms Lu Zhou on 3 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Aug 2024
Repayment History
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