Knight Dragon Developments Limited

Active04250941 Private limited company
Incorporated
12 July 2001 (25 years)
Previously known as
Meridian Delta Limited (until 22 November 2013)
Jupiterspring Limited (until 11 September 2001)
Industry
Development of building projects (41100)
Directors
So Ying Chan
Chi Leong Christopher Cheng
Owned by
Accounts type
Full
Region
Greater London
Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gwynn, Daniel Morgan
Secretary · Appointed 3 July 2026
Chan, So Ying
Director · Appointed 3 July 2026
Hong Konger
Born December 1984 (41)
Cheng, Chi Leong Christopher
Director · Appointed 3 July 2026
Hong Konger
Born July 1989 (37)
Director · Appointed 3 July 2026
Also at Knight Dragon Investments Limited
British
Born November 1977
Director · Appointed 6 March 2026
Also at Knight Dragon Meridian Limited, Loka Energy Limited, Design District Limited · more companies
British
Born October 1980 (46)
Director · Appointed 18 December 2025
Also at Knight Dragon Meridian Limited, Loka Energy Limited, Design District Limited · more companies
British
Born May 1990 (36)
Officer history (37 former)
21 July 2026
Resigned Tsang, Patrick On Yip as Director
3 July 2026
Appointed Chan, So Ying as Director
3 July 2026
Appointed Cheng, Chi Leong Christopher as Director
3 July 2026
Appointed Glanz, Dominic Robert as Director
3 July 2026
Appointed Gwynn, Daniel Morgan as Secretary
11 March 2026
Resigned Harris, Farlane as Director
6 March 2026
Appointed Giles, Emilie as Director
18 December 2025
Appointed Ellis, Aaron Max as Director
27 November 2025
Resigned Hawkins, Matthew as Director
31 March 2025
Resigned Lee, Sammy Sean as Director
26 April 2024
Resigned Rann, Robert Thomas Jonathan as Director
17 April 2024
Appointed Harris, Farlane as Director
29 February 2024
Appointed Hawkins, Matthew as Director
16 January 2024
Resigned Margree, Richard Paul as Director
31 March 2023
Resigned Sibson, Kerri Leigh as Director
19 March 2021
Resigned Heininger, Karl Daniel as Director
27 January 2017
Appointed Sibson, Kerri Leigh as Director
10 December 2014
Appointed Tsang, Patrick On Yip as Director
22 November 2013
Resigned Odell, Sandra Judith as Secretary
22 November 2013
Appointed Rann, Robert Thomas Jonathan as Director
22 November 2013
Resigned Stearn, Richard James as Director
22 November 2013
Resigned James, Maxwell David Shaw as Director
22 November 2013
Appointed Margree, Richard Paul as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
31 October 2012
Appointed Stearn, Richard James as Director
31 October 2012
Resigned Worthington, Rebecca Jane as Director
27 July 2012
Resigned Grist, Stephen Kenneth as Director
27 July 2012
Resigned Dickinson, Mark Davies as Director
27 July 2012
Resigned Arnold, Robin David Clement as Director
27 July 2012
Appointed Dixon, Susan Elizabeth as Secretary
27 July 2012
Appointed Lee, Sammy Sean as Director
27 July 2012
Appointed Heininger, Karl Daniel as Director
27 July 2012
Resigned Labbad, Daniel as Director
27 July 2012
Resigned Janandran, Thanalakshmi as Secretary
8 June 2012
Appointed Dickinson, Mark Davies as Director
8 June 2012
Resigned Cable, Richard Malcolm as Director
25 May 2012
Appointed Arnold, Robin David Clement as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
13 September 2011
Appointed James, Maxwell David Shaw as Director
26 August 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
14 October 2009
Appointed Cable, Richard Malcolm as Director
22 June 2009
Appointed Kondo, Glenn as Director
3 September 2008
Resigned Hugill, William Nigel as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
13 November 2006
Appointed Labbad, Daniel as Director
3 November 2006
Resigned Martin, Herbert William as Director
14 March 2006
Resigned Martin, Neil Christopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
10 February 2006
Resigned Perry, David Keith as Director
3 February 2006
Appointed Hugill, William Nigel as Director
4 March 2004
Resigned Hutton, David Stewart as Director
4 March 2004
Appointed Perry, David Keith as Director
22 September 2003
Resigned Nicklin, Susan Patricia as Secretary
22 September 2003
Appointed Martin, Neil Christopher as Secretary
10 March 2003
Appointed Nicklin, Susan Patricia as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
17 October 2002
Appointed Worthington, Rebecca Jane as Director
4 October 2002
Resigned Dugdale, Edward Stratford as Director
27 September 2002
Appointed Dugdale, Edward Stratford as Director
31 July 2002
Resigned Riley, Michael Edward as Director
22 May 2002
Appointed Riley, Michael Edward as Director
22 May 2002
Resigned Gough, Alison Louise as Director
13 December 2001
Appointed Martin, Herbert William as Director
13 December 2001
Appointed Wyatt, Adrian Roger as Director
13 December 2001
Appointed Shattock, Nicholas Simon Keith as Director
10 September 2001
Appointed Davidson, Patricia Margaret as Secretary
10 September 2001
Appointed Hutton, David Stewart as Director
10 September 2001
Appointed Caven, Robin Graham as Director
10 September 2001
Appointed Gough, Alison Louise as Director
10 September 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 September 2001
Resigned Layton, Matthew Robert as Nominee Director
10 September 2001
Resigned Richards, Martin Edgar as Nominee Director
12 July 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Appointed Layton, Matthew Robert as Nominee Director
12 July 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06231628

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Knight Dragon Investments Limited
Design District Limited Owns 75–100% of shares
GP Lower Riverside District Manco Limited Owns 75–100% of shares
GP Meridian Events Limited Owns 75–100% of shares
GP Upper Riverside District Manco Limited Owns 75–100% of shares
Greenwich Peninsula Lettings Limited Owns 75–100% of shares
Greenwich Peninsula Property Management Limited Owns 75–100% of shares
Greenwich Peninsula Sales Limited Owns 75–100% of shares
Knight Dragon (N0205) Limited Owns 75–100% of shares
Knight Dragon 1.02 Limited Owns 75–100% of shares
Knight Dragon 1.03 Limited Owns 75–100% of shares
Knight Dragon 18.02 Limited Owns 75–100% of shares
Knight Dragon 18.03 Limited Owns 75–100% of shares
Knight Dragon 19.04 Limited Owns 75–100% of shares
Knight Dragon 19.05 Limited Owns 75–100% of shares
Knight Dragon 350 Limited Owns 75–100% of shares
Knight Dragon Developments Limited This company Owns 75–100% of shares
Greenwich Peninsula Estate Management Company Limited Holds 25–50% of voting rights
Greenwich River Limited Owns 75–100% of shares
And 24 more

Filings 177

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates1 October 2026
28 July 2026Termination of appointment of a director
6 July 2026Appointment of a secretary
6 July 2026Appointment of a director
6 July 2026Appointment of a director
Show all 177 filings

Some other companies at this address

Design District Limited
GP Lower Riverside District Manco Limited
GP Meridian Events Limited
GP Upper Riverside District Manco Limited
Greenwich Peninsula Estate Management Company Limited
Greenwich Peninsula Lettings Limited

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