OpenRegistry
Companies House/London/Company profile

TIAN YING LTD

Active
11524177·incorporated 2018-08-17

TIAN YING LTD is an active UK private limited company, incorporated on 17 August 2018 at Companies House (number 11524177; OpenRegistry canonical ID GB-11524177-tian-ying-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-17
Registered Address
145 CLEVELAND STREET, LONDON, W1T 6QH, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

TIAN YING LTD has 1 person with significant control on file:

  • Mr. Jian Yan Guan born 1963 resident in Scotland, Chinese national. Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Yuchuan Fu born 1991 resident in England, Chinese national. Notified 2021-12-08. Ceased 2022-05-10.
    • Owns 75% or more of shares
  • Mr Guangze Liao born 1971 resident in England, British national. Notified 2022-05-10. Ceased 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Tong Wu born 1990 resident in United Kingdom, Chinese national. Notified 2018-08-17. Ceased 2018-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Feng Qiu born 1971 resident in United Kingdom, Chinese national. Notified 2018-08-17. Ceased 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wenhong Fu born 1969 resident in England, Chinese national. Notified 2018-08-17. Ceased 2021-12-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Quanhua Wang born 1969 resident in Scotland, Chinese national. Notified 2025-04-28. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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