Elite Kist Limited

12825031

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ

Incorporated 19/08/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Cornhill Secretaries Limited

secretary · Since 26/05/2023

Also on 241 other boards

Mr Nicholas David Ashmore

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Joshua Liang Huat Liaw

director · Since 19/06/2023

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 47

Also on 8 other boards

Persons with Significant Control

Elite Uk Commercial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 11561164 · Companies House · Limited By Shares

Notified 19/08/2020

Former PSCs

Ms Shaldine Wang

Ceased 19/08/2020

Charges8 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED

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

Charge

outstanding