Outfit7 Investments Limited

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Company number
08725430
Status
Active
Registered address
1st Floor Sackville House, 143-149 Fenchurch Street, London, England, Ec3m 6bn
Incorporated
9 October 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Qian, Xinyu
    Director
    Nationality: Chinese · Residence: Cyprus · Appointed: 2017-05-05
    • Xinyu QIANOfficer, appointed 2018-07-01
    • Xinyu QIANOfficer, appointed 2018-07-01
    • Xinyu QIANOfficer, appointed 2018-07-01
  • Wu, Yanhao
    Director
    Nationality: Chinese · Residence: Cyprus · Appointed: 2018-04-01
    • Yanhao WUOfficer, appointed 2022-04-22
    • Yanhao WUOfficer, appointed 2019-03-01
    • Yanhao WUOfficer, appointed 2018-04-01
  • Laughlin-Mccann, Ruairi
    Secretary
    Appointed: 2014-09-08 · Resigned: 2016-01-12
    • Ruairi LAUGHLIN-MCCANNOfficer, appointed 2014-09-08, resigned 2016-01-12
  • Page, Stephen Richard
    Secretary
    Appointed: 2013-10-09 · Resigned: 2014-09-08
    • Stephen Richard PAGEOfficer, appointed 2013-10-09, resigned 2014-09-08
  • Dolenc, Boris
    Director
    Nationality: Slovenian · Residence: Cyprus · Appointed: 2018-07-01 · Resigned: 2019-04-01
    • Boris DOLENCOfficer, appointed 2018-07-01, resigned 2020-02-14
    • Boris DOLENCOfficer, appointed 2018-07-01, resigned 2019-04-01

Filing History

  • mortgage-satisfy-charge-full
    Date: 2026-06-18 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2026-06-18 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-17 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-17 · Type: MR01
  • change-person-director-company-with-change-date
    Date: 2025-12-17 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-12-17 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-23 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-10-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Zhu Zhigang
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-04-19 · Ceased 2023-10-06
  • Yaping Oh
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-08 · Ceased 2018-04-19

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

5 director records on file · 2 active · 3 resigned · 14 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.

OUTFIT7 INVESTMENTS LIMITED - UK Company Risk Report