Elite Phoenix Limited

12649582

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

16 Berkeley Street, London, W1J 8DZ

Incorporated 05/06/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Cornhill Secretaries Limited

secretary · Since 01/06/2023

Also on 241 other boards

Joshua Liang Huat Liaw

director · Since 17/08/2026

SINGAPOREAN · SINGAPORE · Age 47

Mr Nicholas David Ashmore

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 65

director · Since 05/06/2020

Singaporean · Singapore · Age 44

Cornhill Secretaries Limited

corporate secretary · Since 01/06/2023

Reg: 00461605

Also on 241 other boards

Former

Dye & Durham Secretarial Limited

corporate secretary · Resigned 01/06/2023

Dye & Durham Directors Limited

corporate director · Resigned 01/06/2023

director · Resigned 17/08/2026

Persons with Significant Control

Elite Kist Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

16, Berkeley Street, London, W1J 8DZ

Reg: 12825031 · Companies House Cardiff · Limited Company

Notified 17/08/2026

Former PSCs

Chuanjin Chiew

Ceased 05/06/2020

Charges15 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 27/08/2026Registered 31/08/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 17/08/2026Registered 31/08/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 17/08/2026Registered 19/08/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 17/08/2026Registered 19/08/2026

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 01/02/2024Registered 13/02/2024Satisfied 13/06/2025

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 29/12/2023Registered 04/01/2024Satisfied 13/06/2025

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 30/01/2023Registered 31/01/2023

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 30/01/2023Registered 31/01/2023

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 17/12/2021Registered 20/12/2021

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 17/12/2021Registered 20/12/2021Satisfied 25/06/2025

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 17/12/2021Registered 20/12/2021

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 17/12/2021Registered 20/12/2021

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 12/05/2021Registered 18/05/2021

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 12/05/2021Registered 18/05/2021Satisfied 25/06/2025

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 12/05/2021Registered 18/05/2021Satisfied 25/06/2025

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 12/05/2021Registered 18/05/2021Satisfied 13/06/2025

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 12/05/2021Registered 13/05/2021

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 22/09/2020Registered 23/09/2020Satisfied 13/06/2025

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 31/07/2020Registered 03/08/2020Satisfied 13/06/2025

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 21/07/2020Registered 22/07/2020

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 21/07/2020Registered 22/07/2020

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 13/07/2020Registered 13/07/2020

Charge

outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 13/07/2020Registered 13/07/2020

Change History

officer appointed → CORNHILL SECRETARIES LIMITED

2026-07-23

officer appointed → CHIEW, Chuanjin

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 16 Berkeley Street

2026-07-23

16 BERKELEY STREET

post town → London

2026-07-23

LONDON