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Elite Magnum Limited

12743828

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 15/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Chuanjin Chiew

director · Since 15/07/2020

NONE SUPPLIED

SINGAPOREAN · SINGAPORE

Also on 4 other boards

Cornhill Secretaries Limited

secretary · Since 01/06/2023

Also on 241 other boards

Persons with Significant Control

Elite Flagon Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12734072 · Companies House · Limited By Shares

Notified 15/07/2020

Former PSCs

Chuanjin Chiew

Ceased 15/07/2020

Charges4 outstanding

A registered charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 16/09/2026Registered 17/09/2026
A registered charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 16/09/2026Registered 17/09/2026
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 14/09/2022Registered 22/09/2022
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 14/09/2022Registered 22/09/2022
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 16/10/2020Satisfied 15/07/2022
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 16/10/2020Satisfied 15/07/2022
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/09/2020Registered 02/10/2020Satisfied 15/07/2022
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/09/2020Registered 02/10/2020Satisfied 15/07/2022
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/09/2020Registered 15/09/2020Satisfied 15/07/2022