Chaing Equities Limited

11178692

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ben Ka Ping Chaing

director · Since 30/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Mrs Maria Yee Sui Chaing

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

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 68

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