GUANGDONG INVESTMENTS LIMITED
04622996 · Active · Ltd · 23 yrs · Middlesex
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GUANGDONG INVESTMENTS LIMITED
04622996Active· Ltd· England Wales· 2002-12-20Incorporated 2002-12-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-02-11
- MARSHALL, Jessica Frances· DirectorAppointed 2023-10-07
- WU, Yue· DirectorAppointed 2023-10-07
- BERRA, Federica· DirectorResigned 2023-10-07
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-02-11
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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DI, Wu
Director
- Appointed
- 2022-07-11
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1980
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MARSHALL, Jessica Frances
Director
- Appointed
- 2023-10-07
- Nationality
- British
- Residence
- England
- Born
- 01/1991
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WU, Yue
Director
- Appointed
- 2023-10-07
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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ALI, Yasin Stanley
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2010-06-30
- Nationality
- Other
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ELVIDGE, Janet
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-02-01
- Nationality
- Other
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
- Nationality
- Other
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NOEL, Dawn
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-11-03
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2009-03-23
- Nationality
- Other
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2002-12-20
- Resigned
- 2004-10-01
- Nationality
- Other
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ARBELAEZ, Felipe
Director
- Appointed
- 2015-06-02
- Resigned
- 2016-01-20
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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BERRA, Federica
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-10-07
- Nationality
- Italian
- Residence
- England
- Born
- 03/1975
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CATTLE, Simon Philip
Director
- Appointed
- 2006-02-01
- Resigned
- 2013-01-10
- Nationality
- British
- Born
- 03/1958
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HAYWOOD, Alan Henry
Director
- Appointed
- 2010-04-01
- Resigned
- 2014-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HUNT, Christopher Barton
Director
- Appointed
- 2003-05-01
- Resigned
- 2008-01-31
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 07/1963
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KNIPE, David William
Director
- Appointed
- 2014-01-23
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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MACLEOD, Fiona Anne
Director
- Appointed
- 2002-12-20
- Resigned
- 2005-05-01
- Nationality
- British
- Born
- 07/1967
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MENDES, Carey Jude
Director
- Appointed
- 2014-01-23
- Resigned
- 2015-06-02
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1968
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PALMER, Anthony Francis
Director
- Appointed
- 2022-07-11
- Resigned
- 2023-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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REED, Paul Jonathan
Director
- Appointed
- 2009-01-19
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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ROTENBERG, Douglas Martin
Director
- Appointed
- 2005-05-01
- Resigned
- 2005-12-16
- Nationality
- Us Citizen
- Born
- 01/1963
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VOGEL, Herbert Steven
Director
- Appointed
- 2008-01-31
- Resigned
- 2009-01-02
- Nationality
- American
- Born
- 09/1960
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WELCH, Steven Kyle
Director
- Appointed
- 2002-12-20
- Resigned
- 2003-05-01
- Nationality
- Us Citizen
- Born
- 08/1951
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WOOD, Dominic, Mr.
Director
- Appointed
- 2016-01-20
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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