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Coupang Asia Investment Ltd

16589162

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

The Bower, 211 Old Street, London, EC1V 9NR
Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Peter Eggleston

director · Since 17/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Pankaj Srivastava

director · Since 17/07/2025

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 56

Also on 11 other boards

Nicholas Philip Aitchison

director · Since 17/07/2026

BRITISH · ENGLAND · Age 52

Stephen Peter Eggleston

director · Since 17/07/2025

British · England · Age 42

Pankaj Srivastava

director · Since 17/07/2025

American · England · Age 56

Nicholas Philip Aitchison

director · Since 17/07/2026

British · England · Age 52

Persons with Significant Control

Coupang, Inc.

75–100% shares
75–100% votes
Appoint directors

C/O The Corporation Trust Company, Corporation Trust Center, Delaware, 19801

Notified 17/07/2025

Change History

officer appointedAITCHISON, Nicholas Philip
2026-08-26
officer appointedEGGLESTON, Stephen Peter
2026-08-26
officer appointedSRIVASTAVA, Pankaj
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Bower
2026-08-26

THE BOWER

post townLondon
2026-08-26

LONDON

Filing History10 filings

Director appointed

appoint person director company with name date

29/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20264 pages · PDF
RESOLUTIONS

resolution

20/12/202532 pages · PDF
MA

memorandum articles

20/12/202528 pages · PDF
Shares allotted

capital allotment shares

11/12/20253 pages · PDF
SH14

capital redomination of shares

24/11/20256 pages · PDF
RESOLUTIONS

resolution

20/11/20253 pages · PDF
PSC05

change to a person with significant control

12/08/20252 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20251 page · PDF
Incorporated

incorporation company

17/07/202537 pages · PDF