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Companies House/London/Company profile

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED

Active
08446356·incorporated 2013-03-15

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08446356; OpenRegistry canonical ID GB-08446356-citywharf-property-investment-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
SUITE 1 LAYBOURNE HOUSE ADMIRALS WAY, ADMIRALS WAY, LONDON, LONDON, E14 9UH, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Mr Zhou Huifeng born 1982 resident in England, Chinese national. Notified 2020-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Yanrong Hou born 1980 resident in England, Chinese national. Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Bo Liu born 1981 resident in England, British national. Notified 2016-06-30. Ceased 2018-07-20.
    • Owns 25–50% of shares
  • Mrs Ye Zhang born 1981 resident in England, British national. Notified 2018-07-21. Ceased 2020-01-01.
    • Owns 25–50% of shares

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