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Uol Investments (Oak) Limited

16531653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Incorporated 20/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jinyang Cui

director · Since 20/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Ms Shirley Ng

director · Since 20/06/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 46

Hawksford Uk Secretaries Limited

secretary · Since 20/06/2025

Also on 36 other boards

Mr Sien Seu Yeong

director · Since 20/06/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Mr Tiang Poh Ng

director · Since 07/08/2025

CHIEF FINANCIAL OFFICER

SINGAPOREAN · SINGAPORE · Age 50

Sien Seu Yeong

director · Since 20/06/2025

Singaporean · Singapore · Age 56

Hawksford Uk Secretaries Limited

corporate secretary · Since 20/06/2025

Reg: 13319539

Also on 36 other boards

Jinyang Cui

director · Since 20/06/2025

British · United Kingdom · Age 42

Shirley Ng

director · Since 20/06/2025

Singaporean · Singapore · Age 46

Tiang Poh Ng

director · Since 07/08/2025

Singaporean · Singapore · Age 50

Persons with Significant Control

United Venture Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, 123 Pall Mall, London, SW1Y 5EA

Reg: 16120848 · Companies House · Private Limited Company

Notified 20/06/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ground Floor
2026-07-27

GROUND FLOOR

post townLondon
2026-07-27

LONDON

officer appointedHAWKSFORD UK SECRETARIES LIMITED
2026-07-27
officer appointedCUI, Jinyang
2026-07-27
officer appointedNG, Shirley
2026-07-27
officer appointedNG, Tiang Poh
2026-07-27
officer appointedYEONG, Sien Seu
2026-07-27