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Chaing Equities Limited
11178692
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 30/01/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Ben Ka Ping Chaing
director · Since 30/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 36 other boards
Mr Simon Denbond Chaing
director · Since 01/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
Persons with Significant Control
Mr Ben Ka Ping Chaing
50–75% shares
25–50% votes
British · England · Age 74
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Notified 30/01/2018
Mrs Maria Yee Sui Chaing
25–50% votes
British · England · Age 67
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Notified 31/12/2024
Mr Simon Denbond Chaing
25–50% votes
British · England · Age 36
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Notified 31/12/2024
Former PSCs
Mr Simon Denbond Chaing
Ceased 31/12/2024
Mrs Maria Yee Sui Chaing
Ceased 31/12/2024
Charges0 outstanding
Charge
satisfied
GOLDMAN SACHS BANK EUROPE SE
Created 17/09/2024Registered 01/10/2024Satisfied 21/05/2025