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Cathay Investments 2 Limited
07475530
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ALHAMBRA HOUSE, CROYDON, CR0 2ZD
Incorporated 21/12/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Ben Ka Ping Chaing
director · Since 21/12/2010
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 36 other boards
Mr David John Nicholas
director · Since 26/04/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Mr Simon Denbond Chaing
director · Since 13/04/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
Persons with Significant Control
Chaing Equities Limited
75–100% votes
Appoint directors
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Reg: 11178692 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 28/11/2018
Former PSCs
Mrs Maria Yee Sui Chaing
Ceased 31/12/2024
Mr Simon Denbond Chaing
Ceased 31/12/2024
Mr Benjamin Ka Ping Chaing
Ceased 27/11/2018
Charges0 outstanding
Charge
satisfied
HSBC BANK PIC
Created 30/12/2016Registered 09/01/2017Satisfied 13/06/2025
Charge
satisfied
HSBC BANK PLC
Created 24/08/2015Registered 26/08/2015Satisfied 13/06/2025