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Guotong Romeo Holdings Limited

11243469

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 08/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 08/03/2018

BRITISH

Also on 454 other boards

Mr Julius Manuel Bozzino

director · Since 08/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Caterina Musgrave Juer

director · Since 08/03/2018

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 15/02/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Mr Shaolong Wang

director · Since 25/04/2025

MANAGING DIRECTOR

CHINESE · CHINA · Age 52

Ms Miaomiao Yan

director · Since 18/03/2026

CHINESE · CHINA · Age 44

Persons with Significant Control

State Administration Of Foreign Exchange

25–50% shares
25–50% votes

Huarong Plaza, No. 18 In Fucheng Road, Beijing

Notified 08/03/2018

Charges4 outstanding

Charge
outstanding

BANK OF COMMUNICATIONS CO., LTD. FRANKFURT BRANCH AS SECURITY AGENT.

Created 11/06/2025Registered 26/06/2025
Charge
outstanding

BANK OF COMMUNICATIONS CO., LTD. FRANKFURT BRANCH AS ARRANGER, ORIGINAL LENDER, AGENT AND SECUR · CHINA MERCHANTS BANK CO., LTD. LUXEMBOURG BRANCH AS AN ARRANGER AND ORIGINAL LENDER. · DBS BANK (HONG KONG) LIMITED AS AN ARRANGER AND ORIGINAL LENDER. · SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. LONDON BRANCH AS AN ORIGINAL LENDER.

Created 11/06/2025Registered 26/06/2025
Charge
outstanding

BANK OF COMMUNICATIONS CO, LTD. FRANKFURT BRANCH AS SECURITY TRUSTEE AND AGENT

Created 15/06/2023Registered 16/06/2023
Charge
outstanding

BANK OF COMMUNICATIONS CO., LTD. FRANKFURT BRANCH · CHINA MERCHANTS BANK CO., LTD, LUXEMBOURG BRANCH · DBS BANK (HONG KONG) LIMITED · SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD LONDON BRANCH

Created 15/06/2023Registered 16/06/2023
Charge
satisfied

BANK OF CHINA LIMITED, LUXEMBOURG BRANCH

Created 12/06/2018Registered 14/06/2018Satisfied 26/06/2023