ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Guotong Romeo Holdings Limited

Guotong Romeo Holdings Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Guotong Romeo Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11243469
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Mar 1976
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Italian • Lives in UK • Born in Feb 1972
Director • Company Executive • Chinese • Lives in Hong Kong • Born in Oct 1971
Director • British, • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 1 more are mutual people.
Active
Accomplish Secretaries Limited
Julius Manuel Bozzino, Barbara Marovelli, and 1 more are mutual people.
Active
Vistra Trust Corporation (UK) Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 1 more are mutual people.
Active
Aog Investments Ltd
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 1 more are mutual people.
Active
Vignamaggio Top Holding Limited
Julius Manuel Bozzino, Barbara Marovelli, and 1 more are mutual people.
Active
Vignamaggio Holding Limited
Julius Manuel Bozzino, Barbara Marovelli, and 1 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 Bristol 1 GP Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.95M
Decreased by £16.58M (-38%)
Turnover
£162K
Decreased by £8.69M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£613.23M
Decreased by £38.09M (-6%)
Total Liabilities
-£277.37M
Decreased by £6.32M (-2%)
Net Assets
£335.86M
Decreased by £31.76M (-9%)
Debt Ratio (%)
45%
Increased by 1.67% (+4%)
Latest Activity
New Charge Registered
4 Months Ago on 11 Jun 2025
New Charge Registered
4 Months Ago on 11 Jun 2025
Ms Hua Liu Appointed
5 Months Ago on 25 Apr 2025
Jifeng Zhao Resigned
5 Months Ago on 25 Apr 2025
Bo Li Resigned
5 Months Ago on 25 Apr 2025
Mr Shaolong Wang Appointed
5 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Accomplish Secretaries Limited Details Changed
7 Years Ago on 8 Mar 2018
Get Credit Report
Discover Guotong Romeo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 112434690004, created on 11 June 2025
Submitted on 26 Jun 2025
Registration of charge 112434690005, created on 11 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Hua Liu as a director on 25 April 2025
Submitted on 12 May 2025
Appointment of Mr Shaolong Wang as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Bo Li as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Jifeng Zhao as a director on 25 April 2025
Submitted on 12 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 15 Mar 2024
Secretary's details changed for Accomplish Secretaries Limited on 8 March 2018
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year