Excel Winner Uk Limited

10905532

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 08/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Yee Hong Ngai

director · Since 10/08/2017

ARCHITECT

CHINESE · HONG KONG · Age 54

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 31/10/2017

AMERICAN

Also on 1119 other boards

Wai Lan Iris Tung

director · Since 02/06/2022

DIRECTOR

CHINESE · HONG KONG · Age 60

Also on 2 other boards

Qing Wu

director · Since 02/06/2022

MERCHANT

CHINESE · HONG KONG · Age 69

Also on 2 other boards

Mr Wai Fai Leung

director · Since 18/04/2023

DIRECTOR

CHINESE · HONG KONG · Age 65

Persons with Significant Control

Chung Kiu Cheung

75–100% shares

75–100% votes

Chinese · Hong Kong · Age 61

33/F, China Resources Building, 26 Harbour Road, Wanchai

Notified 02/06/2022

Former PSCs

Cheung Chung Kiu

Ceased 09/08/2017

Charges1 outstanding

Charge

satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 29/04/2020Registered 06/05/2020Satisfied 24/04/2025

Charge

satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 29/04/2020Registered 06/05/2020Satisfied 24/04/2025

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 30/07/2018Registered 06/08/2018Satisfied 14/04/2020

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED

Created 30/07/2018Registered 06/08/2018Satisfied 14/04/2020

Charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 18/08/2017Registered 25/08/2017