GUANGDONG INVESTMENTS LIMITED
Company details
- Registered name
- GUANGDONG INVESTMENTS LIMITED
- Company number
- 04622996
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP · 161 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/02/2026 | Corporate-secretary appointed | — | BP SECRETARIES LIMITED |
| 07/10/2023 | Director resigned | PALMER, Anthony Francis | — |
| 07/10/2023 | Director resigned | BERRA, Federica | — |
| 07/10/2023 | Director appointed | — | WU, Yue |
| 07/10/2023 | Director appointed | — | MARSHALL, Jessica Frances |
| 11/07/2022 | Director appointed | — | PALMER, Anthony Francis |
| 11/07/2022 | Director appointed | — | DI, Wu |
| 01/07/2020 | Director resigned | KNIPE, David William | — |
| 01/07/2020 | Director appointed | — | BERRA, Federica |
| 20/04/2017 | Director resigned | WOOD, Dominic, Mr. | — |
| 06/04/2016 | Person with significant control added | — | Bp Global Investments Limited |
| 20/01/2016 | Director resigned | ARBELAEZ, Felipe | — |
| 20/01/2016 | Director appointed | — | WOOD, Dominic, Mr. |
| 02/06/2015 | Director resigned | MENDES, Carey Jude | — |
| 02/06/2015 | Director appointed | — | ARBELAEZ, Felipe |
| 01/11/2014 | Director resigned | HAYWOOD, Alan Henry | — |
| 23/01/2014 | Director appointed | — | MENDES, Carey Jude |
| 23/01/2014 | Director appointed | — | KNIPE, David William |
| 10/01/2013 | Director resigned | CATTLE, Simon Philip | — |
| 01/07/2010 | Corporate-secretary appointed | — | SUNBURY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GUANGDONG INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GUANGDONG INVESTMENTS LIMITED (04622996)
GUANGDONG INVESTMENTS LIMITED is a private limited company incorporated on 20 December 2002 and registered in the United Kingdom under company number 04622996. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Bp Global Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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