Sinopec Century Bright Capital Investment (Uk) Limited

11190748

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

13-15 Moorgate, London, EC2R 6AD

Incorporated 06/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64929

64999

Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 06/02/2018

BRITISH

Also on 1295 other boards

Xiaosong Zhu

director · Since 21/09/2022

DIRECTOR

CHINESE · UNITED STATES · Age 57

Mr Xiaoguang Sun

director · Since 13/12/2023

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 56

Tmf Corporate Administration Services Limited

corporate secretary · Since 06/02/2018

Reg: 06902863

Also on 1295 other boards

Xiaosong Zhu

director · Since 21/09/2022

Chinese · United States · Age 57

Xiaoguang Sun

director · Since 13/12/2023

Chinese · Hong Kong · Age 56

Former

Hua Zhi

director · Resigned 10/09/2018

Manxu Ma

director · Resigned 01/04/2022

Zhongge Tan

director · Resigned 13/12/2023

Li Zhao

director · Resigned 04/02/2026

Persons with Significant Control

State Council Of The People’S Republic Of China

75–100% shares

75–100% votes

Appoint directors

No. 26 Xidajie, Xuanwumen (Xibianmen), Xicheng District, Beijing, 100053

Notified 06/02/2018

Former PSCs

China Petrochemical Corporation

Ceased 06/02/2018

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 13-15 Moorgate

2026-06-17

13-15 MOORGATE

post town → London

2026-06-17

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED

2026-06-17

officer appointed → SUN, Xiaoguang

2026-06-17

officer appointed → ZHU, Xiaosong

2026-06-17