Knight Dragon Investments Limited

06231628

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Patrick On Yip Tsang

director · Since 10/12/2014

MERCHANT

CHINESE · CHIN · Age 54

Also on 1 other board

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

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