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Knight Dragon Investments Limited

06231628

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

LEVEL 9 6 MITRE PASSAGE, LONDON, SE10 0ER
Incorporated 30/04/2007

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Aaron Max Ellis

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 41 other boards

Miss Emilie Giles

director · Since 06/03/2026

BRITISH · ENGLAND · Age 45

Also on 41 other boards

Ms So Ying Chan

director · Since 03/07/2026

HONG KONGER · HONG KONG · Age 41

Mr Daniel Morgan Gwynn

secretary · Since 03/07/2026

Mr Dominic Robert Glanz

director · Since 03/07/2026

BRITISH · ENGLAND · Age 48

Mr Chi Leong Christopher Cheng

director · Since 03/07/2026

HONG KONGER · HONG KONG · Age 37

Former

Mr Patrick On Yip Tsang

director · Resigned 21/07/2026

Persons with Significant Control

Dr Kar Shun Henry Cheng

Significant control

Chinese · Hong Kong · Age 79

Level 9, 6 Mitre Passage, London, SE10 0ER

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/01/2026Registered 13/01/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/10/2025Registered 23/10/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/02/2025Registered 17/02/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 26/05/2023Registered 30/05/2023
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH) AS SECURITY TRUSTEE

Created 31/03/2022Registered 07/04/2022Satisfied 19/02/2026
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH) AS SECURITY TRUSTEE

Created 31/03/2022Registered 07/04/2022Satisfied 19/02/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/12/2021Registered 21/12/2021Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/12/2021Registered 21/12/2021Satisfied 15/03/2023
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH)

Created 25/10/2021Registered 29/10/2021Satisfied 03/11/2025
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH)

Created 25/10/2021Registered 29/10/2021Satisfied 03/11/2025
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH)

Created 17/04/2020Registered 28/04/2020Satisfied 03/11/2025
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH)

Created 17/04/2020Registered 28/04/2020Satisfied 03/11/2025
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED

Created 04/02/2020Registered 14/02/2020Satisfied 03/11/2025
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2019Registered 11/04/2019
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2019Registered 10/04/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2018Registered 08/11/2018Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2018Registered 08/11/2018Satisfied 15/03/2023
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (A COMPANY REGISTERED IN ENGLAND AND WALES WITH COMPANY NUMB

Created 19/10/2017Registered 26/10/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/10/2016Registered 28/10/2016Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/10/2016Registered 28/10/2016Satisfied 15/03/2023
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (AS SECURITY TRUSTEE)

Created 31/03/2016Registered 04/04/2016
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (AS SECURITY TRUSTEE)

Created 31/03/2016Registered 04/04/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 29/07/2015Registered 03/08/2015Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 29/07/2015Registered 03/08/2015Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 29/07/2015Registered 03/08/2015Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 29/07/2015Registered 03/08/2015Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 29/07/2015Registered 03/08/2015Satisfied 15/03/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 29/07/2015Registered 03/08/2015Satisfied 15/03/2023
Charge
satisfied

HSBC BANK PLC

Created 28/11/2014Registered 09/12/2014Satisfied 15/03/2023
Charge
satisfied

HSBC BANK PLC

Created 28/11/2014Registered 09/12/2014Satisfied 15/03/2023
Charge
satisfied

HSBC BANK PLC

Created 28/11/2014Registered 09/12/2014Satisfied 15/03/2023
Charge
satisfied

HSBC BANK PLC

Created 28/11/2014Registered 09/12/2014Satisfied 15/03/2023
Charge
satisfied

HSBC BANK PLC

Created 28/11/2014Registered 08/12/2014Satisfied 15/03/2023