Excel Winner (Phase 2) Limited

16075166

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 12/11/2024

Compliance

Next accounts due

12/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

41100

Development of building projects

82990

Other business support service activities

96090

Other personal service activities

Officers

Dr How Mun Peter Lam

director · Since 12/11/2024

DIRECTOR

BRITISH · HONG KONG · Age 78

Mr Chi Keung Wong

director · Since 12/11/2024

DIRECTOR

CHINESE · HONG KONG · Age 70

Mr Qing Wu

director · Since 12/11/2024

MERCHANT

CHINESE · HONG KONG · Age 69

Vistra Cosec Limited

secretary · Since 17/04/2025

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Excel Winner (Holdco 2) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16068987 · United Kingdom · Private Limited Company

Notified 12/11/2024

Charges3 outstanding

Charge

outstanding

ASIAN CREATIVE CAPITAL LIMITED

Created 17/11/2025Registered 24/11/2025

Charge

outstanding

TIER ONE GLOBAL INVESTMENTS FUND SPC BEHALF OF AND FOR THE ACCOUNT OF TIER ONE GLOBAL INVESTMEN

Created 14/03/2025Registered 19/03/2025

Charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 28/02/2025Registered 04/03/2025