Excel Winner (Phase 1) Limited

13318723

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 07/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

82990

Other business support service activities

96090

Other personal service activities

Officers

Vistra Cosec Limited

secretary · Since 07/04/2021

AMERICAN

Also on 1119 other boards

Mr Yee Hong Ngai

director · Since 07/04/2021

ARCHITECT

CHINESE · HONG KONG · Age 54

Also on 2 other boards

Wai Lan Iris Tung

director · Since 02/06/2022

DIRECTOR

CHINESE · HONG KONG · Age 60

Also on 2 other boards

Qing Wu

director · Since 02/06/2022

MERCHANT

CHINESE · HONG KONG · Age 69

Also on 2 other boards

Mr Wai Fai Leung

director · Since 18/04/2023

DIRECTOR

CHINESE · HONG KONG · Age 65

Persons with Significant Control

Excel Winner Holding Limited

75–100% shares

75–100% votes

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 13310957 · Companies House (Uk) · Private Limited Company

Notified 07/04/2021

Charges1 outstanding

Charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 16/09/2021Registered 24/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2021Registered 20/09/2021Satisfied 04/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 14/09/2021Satisfied 04/04/2025