R&F One Nine Elms (Uk) Limited

08707781

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 Carnation Way, London, SW8 5GZ

Incorporated 26/09/2013

Previously known as

Wanda One Nine Elms (Uk) Limited · until 18/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Zhixiong Guan

director · Since 20/07/2020

DIRECTOR

CHINESE · ENGLAND · Age 51

Also on 7 other boards

Mr. How Mun Peter Lam

director · Since 08/05/2024

N/A

BRITISH · HONG KONG · Age 78

Mr. Chi Keung Wong

director · Since 08/05/2024

N/A

CHINESE · HONG KONG · Age 71

Qing Wu

director · Since 08/05/2024

N/A

CHINESE · CHINA · Age 69

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 31/10/2024

AMERICAN

Also on 1119 other boards

Zhixiong Guan

director · Since 20/07/2020

Chinese · England · Age 51

How Mun Peter Lam

director · Since 08/05/2024

British · Hong Kong · Age 78

Chi Keung Wong

director · Since 08/05/2024

Chinese · Hong Kong · Age 71

Qing Wu

director · Since 08/05/2024

Chinese · China · Age 69

Vistra Cosec Limited

corporate secretary · Since 31/10/2024

Reg: 06412777

Also on 1119 other boards

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 06/07/2018

Benxi Ding

director · Resigned 06/07/2018

Ning Xia

director · Resigned 16/11/2020

Sze Lim Li

director · Resigned 08/05/2024

Persons with Significant Control

R&F International Sub 3 Limited

75–100% shares

75–100% votes

Appoint directors

14, Carnation Way, London, SW8 5GZ

Reg: 14102473 · Companies House · Limited By Shares

Notified 13/06/2022

Former PSCs

Li Zhang

Ceased 13/06/2022

Sze Lim Li

Ceased 13/06/2022

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/06/2022Registered 14/06/2022Satisfied 09/07/2024

Charge

satisfied

MADISON PACIFIC TRUST LIMITED

Created 03/09/2021Registered 03/09/2021Satisfied 09/11/2022

Charge

satisfied

MADISON PACIFIC TRUST LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/09/2020Registered 10/09/2020Satisfied 03/09/2021

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 14 Carnation Way

2026-08-07

14 CARNATION WAY

post town → London

2026-08-07

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-08-07

officer appointed → GUAN, Zhixiong

2026-08-07

officer appointed → LAM, How Mun Peter, Mr.

2026-08-07

officer appointed → WONG, Chi Keung, Mr.

2026-08-07

officer appointed → WU, Qing

2026-08-07