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Sun Hung Kai Capital (Uk) Limited

12601204

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

Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 14/05/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Cameron Peter Lynch

director · Since 11/01/2021

Australian · Hong Kong · Age 43

Brendan James Mcgraw

director · Since 05/07/2021

British · Hong Kong · Age 53

Sai Kit Alfred Leung

director · Since 01/06/2023

Canadian · Hong Kong · Age 53

Kin Wing Wong

director · Since 01/06/2023

Chinese · Hong Kong · Age 48

Former

Robert James Quinlivan

director · Resigned 05/07/2021

Simon Wing Charn Chow

director · Resigned 01/06/2023

Persons with Significant Control

Seng Hui Lee

Significant control

Malaysian · Hong Kong · Age 57

24/F, Allied Kajima Building, Wanchai

Notified 14/05/2020

Su Hwei Lee

Significant control

Chinese · Hong Kong · Age 55

24/F, Allied Kajima Building, Wanchai

Notified 14/05/2020

Seng Huang Lee

Significant control

Malaysian · Hong Kong · Age 51

24/F, Allied Kajima Building, Wanchai

Notified 14/05/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suite 5, 7th Floor 50 Broadway
2026-06-06

SUITE 5, 7TH FLOOR

post townLondon
2026-06-06

LONDON

sic codes70229
2026-06-06

66300

officer appointedLEUNG, Sai Kit Alfred
2026-06-06
officer appointedLYNCH, Cameron Peter
2026-06-06
officer appointedMCGRAW, Brendan James
2026-06-06
officer appointedWONG, Kin Wing
2026-06-06