Excel Winner (Phase 1) Limited

13318723

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

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

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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