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Baillie Gifford Investment Management (Shanghai) Limited

Baillie Gifford Investment Management (Shanghai) Limited is a converted/closed company incorporated on 1 March 2023 with the registered office located in . Baillie Gifford Investment Management (Shanghai) Limited was registered 2 years 6 months ago.
Status
Converted/closed
Company No
FC040402
Overseas company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rooms 03-04, 42/F (Actual Floor 37/F), 669 Xinzha Road
Jing'An District
Shanghai
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chinese • Lives in China • Born in Feb 1983
Director • Chinese • Lives in China • Born in Nov 1968
Director • Client Service Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1979
Director • Chinese • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford Asia (Hong Kong) Limited
David Shields Henderson is a mutual person.
Active
Mitsubishi UFJ Baillie Gifford Asset Management Limited
David Shields Henderson is a mutual person.
Active
Hebridean Nature Solutions Ltd
Mr Timothy James Garratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.34M
Decreased by £104.84M (-95%)
Turnover
£9.15M
Decreased by £68.11M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£20.19M
Decreased by £167.34M (-89%)
Total Liabilities
-£9.38M
Decreased by £70.04M (-88%)
Net Assets
£10.81M
Decreased by £97.29M (-90%)
Debt Ratio (%)
46%
Increased by 4.11% (+10%)
Latest Activity
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
David Shields Henderson Appointed
1 Year 12 Months Ago on 14 Sep 2023
David Shields Henderson Appointed
2 Years Ago on 21 Aug 2023
Linda Na Lin Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
UK Establishment Registered
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Alteration of constitutional documents on 22 February 2024
Submitted on 2 May 2024
Alteration of constitutional documents on 21 August 2023
Submitted on 15 Sep 2023
Appointment of David Shields Henderson as a director on 21 August 2023
Submitted on 14 Sep 2023
Appointment of David Shields Henderson as a person authorised to represent UK establishment BR025514 on 21 August 2023.
Submitted on 14 Sep 2023
Appointment of David Shields Henderson as a person authorised to accept service for UK establishment BR025514 on 21 August 2023.
Submitted on 14 Sep 2023
Director's details changed for Linda Na Lin on 1 August 2023
Submitted on 31 Aug 2023
Appointment of Linda Na Lin as a person authorised to accept service for UK establishment BR025514 on 1 August 2023.
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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