China Ventures Investment Holdings Limited

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Company number
10521983
Status
Active
Registered address
167-169 Great Portland Street, 5th Floor, London, England, W1w 5pf
Incorporated
13 December 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
63990, 64999, 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Heslop, David Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-12-13
    • David Christopher HESLOP — Officer, appointed 2025-11-13
    • David Christopher HESLOP — Officer, appointed 2023-06-15
    • David Christopher HESLOP — Officer, appointed 2020-07-01
  • Pan, Hansheng Michael
    Director
    Nationality: British · Residence: England · Appointed: 2016-12-13
    • Hansheng Michael PAN — Officer, appointed 2016-12-13
    • Hansheng Michael PAN — Officer, appointed 2014-04-22, resigned 2015-04-14

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-07 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr Hansheng Michael Pan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-12-13
  • Mr David Christopher Heslop
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-12-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHINA VENTURES INVESTMENT HOLDINGS LIMITED - UK Company Risk Report