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Ouestia Property Gp Limited

09073565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 05/06/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

66300
Fund management activities

Officers

Ms Linlin Liu

director · Since 30/10/2015

DIRECTOR

CHINESE · ENGLAND · Age 43

Also on 3 other boards

Mr Ian James Chappell

director · Since 23/09/2016

HEAD OF FUND MANAGEMENT

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr David James Wingrove

director · Since 02/05/2018

FUND FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Antoine De Senneville

director · Since 01/11/2020

DIRECTOR

FRENCH · FRANCE · Age 46

Also on 1 other board

Ms Wenjuan Lian

director · Since 16/06/2025

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 42

Mr Meng Wang

director · Since 16/06/2025

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 30

Also on 1 other board

Linlin Liu

director · Since 30/10/2015

Chinese · England · Age 43

Ian James Chappell

director · Since 23/09/2016

British · England · Age 57

Antoine De Senneville

director · Since 01/11/2020

French · France · Age 46

Wenjuan Lian

director · Since 16/06/2025

Chinese · United Kingdom · Age 42

Meng Wang

director · Since 16/06/2025

Chinese · United Kingdom · Age 30

Baba Sembatya

director · Since 02/04/2026

British · United Kingdom · Age 27

Former

John Osborn

director · Resigned 01/10/2015

Jiahua Liu

director · Resigned 30/10/2015

Miao Wang

director · Resigned 30/10/2015

Guangcai Liu

director · Resigned 30/10/2015

Guozhuo Sun

director · Resigned 06/07/2016

James Wintringham Owen

director · Resigned 23/09/2016

Cindy Qian Yang Mayer

director · Resigned 20/06/2017

Amal Mollesena Del Monaco

director · Resigned 31/01/2018

Adrian James D'Enrico

director · Resigned 02/05/2018

Pingping Yang

director · Resigned 03/08/2018

Yan Rong

director · Resigned 01/03/2019

Mengyang Wang

director · Resigned 12/02/2020

Philippe Damien Pierre Hubert Marie De Martel

director · Resigned 31/10/2020

Dong Dong

director · Resigned 14/03/2022

Yun Liu

director · Resigned 14/03/2022

Tian Xie

director · Resigned 16/06/2025

Chilei Kao

director · Resigned 16/06/2025

David James Wingrove

director · Resigned 02/04/2026

Persons with Significant Control

Axa Sa

25–50% shares
25–50% votes

25, Avenue Matignon, Paris, 75008

Reg: 572093920 · Register Of Commerce, France · French Sa

Notified 06/04/2016

State Administration Of Foreign Exchange

25–50% shares
25–50% votes

18, Fucheng Road, Huarong Plaza, Beijing, 100048

Reg: 05070218 · The National Enterprise Credit Information Publicity System · Government Department

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line114th Floor 22 Bishopsgate
2026-08-23

14TH FLOOR

post townLondon
2026-08-23

LONDON

officer appointedCHAPPELL, Ian James
2026-08-23
officer appointedDE SENNEVILLE, Antoine
2026-08-23
officer appointedLIAN, Wenjuan
2026-08-23
officer appointedLIU, Linlin
2026-08-23
officer appointedSEMBATYA, Baba
2026-08-23
officer appointedWANG, Meng
2026-08-23