Excel Winner (N1) Limited

16091206

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 20/11/2024

Compliance

Next accounts due

20/08/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr How Mun Peter Lam

director · Since 20/11/2024

DIRECTOR

BRITISH · HONG KONG · Age 78

Mr Chi Keung Wong

director · Since 20/11/2024

DIRECTOR

CHINESE · HONG KONG · Age 70

Mr Qing Wu

director · Since 20/11/2024

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 (Phase 2) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16075166 · United Kingdom · Private Limited Company

Notified 20/11/2024

Charges2 outstanding

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

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

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