Kew Green Group Limited

09027363

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 TOWERS PLACE, RICHMOND, TW9 1EG

Incorporated 07/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Xiaolei Zhao

director · Since 16/12/2019

DIRECTOR

CHINESE · ENGLAND · Age 45

Also on 38 other boards

Mr Xiaolei Zhao

secretary · Since 01/02/2020

Also on 38 other boards

Mr Jianhui Zhou

director · Since 10/10/2023

DIRECTOR

CHINESE · CHINA · Age 48

Mr Yong Joo Kim

director · Since 01/01/2025

DIRECTOR

SOUTH KOREAN · CHINA · Age 65

Persons with Significant Control

Ctg Metropark Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

1, Towers Place, Richmond, TW9 1EG

Reg: 09708135 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

China Tourism Group Corporation Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/07/2021Registered 23/07/2021

Charge

satisfied

REMICH HOLDINGS II S.A.R.L.

Created 23/01/2015Registered 27/01/2015Satisfied 10/08/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 28/01/2015

Charge

satisfied

REMICH HOLDING II, S.A R.L.

Created 30/06/2014Registered 08/07/2014Satisfied 10/08/2015