ICBC (LONDON) PLC

Active - Accounts Filed

General Information

NAME
ICBC (LONDON) PLC

COMPANY NUMBER
04552753

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
03/10/2002 (22 years and 1 months old)

WEBSITE
www.icbclondon.com

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2002 26/05/2011
ICBC (LONDON) LIMITED

REGISTERED ADDRESS

81 KING WILLIAM STREET
LONDON
EC4N 7BG

Telephone: 02073978888
TPS: No

TRADING ADDRESSES

Kings House
36-37 King Street
London
London
EC2V 8BB

Telephone: 73978888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£154.5M

78.33%

NET WORTH

£394.1M

4.19%

TOTAL LIABILITIES

£797.6M

7.84%

NET ASSETS

£394.2M

4.20%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDUSTRIAL & COMMERCIAL BANK OF CHINA	N/A	N/A
ICBC (LONDON) PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 25/04/2024	Event: David Newton (919747408) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ICBC (LONDON) PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£154.5M

78.33%

NET WORTH

£394.1M

4.19%

TOTAL LIABILITIES

£797.6M

7.84%

NET ASSETS

£394.2M

4.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDUSTRIAL & COMMERCIAL BANK OF CHINA	Owned: 100.00 %	Shares: 200,000,000	Price per share: £1.00	Total Value: £200,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Qingsheng Lin 08/11/2017 - Present (7years) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Gemes 06/09/2018 - Present (6 years and 2 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graeme Tosen 26/02/2020 - Present (4 years and 9 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Asim Saeed Siddiqui 26/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Weiwu Zhang 14/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDUSTRIAL & COMMERCIAL BANK OF CHINA	N/A	N/A
ICBC (LONDON) PLC	Active - Accounts Filed	View Report
ICBC (THAI) LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LI LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICBC AVIATION LEASING CO LTD	N/A	N/A
ICBCIL AVIATION COMPANY LIMITED	N/A	N/A
ICBC AVIATION SERVICE COMPANY LIMITED	N/A	N/A
ICIL LONDON CO., LIMITED	N/A	N/A
ICIL TAIPEI CO., LIMITED	N/A	N/A
ICIL THAMES LEASING COMPANY LIMITED	Active - Accounts Filed	View Report
SKY HIGH 101 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 104 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 105 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 107 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 108 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 109 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH I LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH II LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH III LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH IV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH L LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LIII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LIV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXIX LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXX LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXIV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXVI LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH V LEASING COMPANY LIMITED	N/A	N/A
ICIL MUNSTER COMPANY LIMITED	N/A	N/A
SKY HIGH VI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH VII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH VIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH X LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XC LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XLIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XVIII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXVI LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXVIII LEASING COMPANY LIMITED	N/A	N/A
ICBC FINANCIAL LEASING MACAO CO LTD	N/A	N/A
YUNLIANG CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICBC INTERNATIONAL INVESTMENT MANAGEMENT	N/A	N/A
ICBC INTERNATIONAL LEASING COMPANY LIMITED	N/A	N/A
ICIL CORPORATE JET LEASING (INTERNATIONAL) DESIGNATED ACTIVITY COMPANY	N/A	N/A
YUNHUA CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
YUNHUI CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
YUNWEI CORPORATE JET LEASING COMPANY LIMITED	N/A	N/A
YUNYOU CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH IX LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICIL MARITIME LEASING (INTERNATIONAL) CO	N/A	N/A
HAI FENG 1502 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1710 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1711 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1712 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1716 LIMITED	N/A	N/A
HAI FENG 1717 LIMITED	N/A	N/A
HAI FENG 1800 LIMITED	N/A	N/A
HAI FENG 1802 LIMITED	N/A	N/A
HAI KUO SHIPPING 1901 G LIMITED	N/A	N/A
LSREF III MALIN MEZZCO DESIGNATED ACTIVITY COMPANY	N/A	N/A
LSREF III MALIN MIDCO DESIGNATED ACTIVITY COMPANY	N/A	N/A
LSREF III MALIN INVESTMENTS DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARLOW HOTEL COMPANY LIMITED	Company is dissolved	View Report
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Active - Accounts Filed	View Report
ICBC STANDARD BANK PLC	Active - Accounts Filed	View Report
INDUSTRIEL ET COMMERCIAL BANQUE DE CHINE LIMITED	Non-Trading	View Report
INDUSTRIEL ET COMMERCIAL BANQUE DE CHINE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 25/04/2024	Event: David Newton (919747408) has left the board
Date: 23/04/2024	Event: New Board Member Giles Franklin Walton Adams (932208021) Appointed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Shuyi Yuan (919361481) has left the board
Date: 11/07/2023	Event: New Board Member Jianjun Liu (931102055) Appointed
Date: 16/06/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Hui Cui (930782812) Appointed
Date: 14/04/2023	Event: Ruixiang Han (921244319) has left the board
Date: 14/04/2023	Event: New Board Member Fang Hu (930781028) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: New Board Member Weiwu Zhang (928834273) Appointed
Date: 18/10/2021	Event: New Board Member Weiwu Zhang (928834273) Appointed
Date: 05/10/2021	Event: New Board Member Weiwu Zhang (928834273) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Company Secretary Asim Saeed Siddiqui (926758208) Appointed
Date: 02/03/2020	Event: New Board Member Graeme Tosen (919127690) Appointed
Date: 28/02/2020	Event: Hao Hu (923216378) has left the board
Date: 15/01/2020	Event: John Kerr (909304827) has left the board
Date: 15/01/2020	Event: John Kerr (918439849) has left the board
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Board Member Alan Gemes (925033166) Appointed
Date: 04/09/2018	Event: Peter Richard Goshawk (915120017) has left the board
Date: 11/06/2018	Event: New Accounts filed
Date: 16/11/2017	Event: New Board Member Qingsheng Lin (924013835) Appointed
Date: 16/11/2017	Event: Li Lan (917063980) has left the board
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: Shu Gu (919329734) has left the board
Date: 09/06/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Board Member Hao Hu (923216378) Appointed
Date: 22/11/2016	Event: Jin Chen (918624822) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Board Member Ruixiang Han (921244319) Appointed
Date: 19/08/2016	Event: New Accounts filed
Date: 26/10/2015	Event: Edwin Stanley Lacy (904669389) has left the board
Date: 26/10/2015	Event: Graham Penny (906595527) has left the board
Date: 26/10/2015	Event: New Annual Return filed
Date: 28/09/2015	Event: John Kerr (920098672) has left the board
Date: 28/09/2015	Event: New Board Member John Kerr (918439849) Appointed
Date: 17/09/2015	Event: New Board Member John Kerr (920098672) Appointed
Date: 02/07/2015	Event: New Accounts filed
Date: 12/05/2015	Event: New Board Member David Newton (919747408) Appointed
Date: 08/05/2015	Event: New Board Member Peter Richard Goshawk (915120017) Appointed

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ICBC (LONDON) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£154.5M

£394.1M

£797.6M

£394.2M

People Overview

8

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£154.5M

£394.1M

£797.6M

£394.2M

Accounts

People Overview

8

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™