Knight Dragon Investments Limited

Active06231628 Private limited company
Incorporated
30 April 2007 (19 years)
Previously known as
Greenwich Peninsula Regeneration Limited (until 27 November 2013)
Shelfco (No. 3402) Limited (until 3 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
So Ying Chan
Chi Leong Christopher Cheng
Controlled by
Kar Shun Henry Cheng
Accounts type
Group
Region
Greater London
Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

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
33
Outstanding
9
Part satisfied
0
Satisfied
24

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 Developments Limited
British
Born November 1977
Director · Appointed 6 March 2026
Also at Knight Dragon Meridian Limited, Knight Dragon Developments Limited, Loka Energy Limited · more companies
British
Born October 1980 (46)
Director · Appointed 18 December 2025
Also at Knight Dragon Meridian Limited, Knight Dragon Developments Limited, Loka Energy Limited · more companies
British
Born May 1990 (36)
Officer history (28 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
29 February 2024
Resigned Elliott, Penelope Ann Hylton as Director
16 January 2024
Resigned Margree, Richard Paul as Director
19 March 2021
Resigned Voit, Peter as Director
19 March 2021
Resigned Heininger, Karl Daniel as Director
10 December 2014
Appointed Tsang, Patrick On Yip as Director
1 April 2014
Appointed Elliott, Penelope Ann Hylton as Director
22 November 2013
Appointed Margree, Richard Paul as Director
22 November 2013
Resigned Stearn, Richard James as Director
22 November 2013
Resigned James, Maxwell David Shaw as Director
22 November 2013
Resigned Odell, Sandra Judith as Secretary
22 November 2013
Appointed Rann, Robert Thomas Jonathan as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
4 October 2012
Appointed Stearn, Richard James as Director
4 October 2012
Resigned Worthington, Rebecca Jane as Director
27 July 2012
Resigned Dickinson, Mark Davies as Director
27 July 2012
Resigned Janandran, Thanalakshmi as Secretary
27 July 2012
Appointed Dixon, Susan Elizabeth as Secretary
27 July 2012
Appointed Voit, Peter as Director
27 July 2012
Resigned Labbad, Daniel as Director
27 July 2012
Resigned Arnold, Robin David Clement as Director
27 July 2012
Appointed Lee, Sammy Sean as Director
27 July 2012
Appointed Heininger, Karl Daniel as Director
27 July 2012
Resigned Grist, Stephen Kenneth as Director
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
Appointed Grist, Stephen Kenneth as Director
26 August 2011
Resigned Kondo, Glenn 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
18 July 2008
Resigned Taylor, Matthew as Director
28 March 2008
Appointed Taylor, Matthew as Director
28 March 2008
Resigned Lee, Thomas William as Director
23 May 2007
Appointed Wyatt, Adrian Roger as Director
23 May 2007
Appointed Lee, Thomas William as Director
23 May 2007
Appointed Janandran, Thanalakshmi as Secretary
23 May 2007
Appointed Labbad, Daniel as Director
23 May 2007
Appointed Shattock, Nicholas Simon Keith as Director
23 May 2007
Appointed Worthington, Rebecca Jane as Director
23 May 2007
Appointed Hugill, William Nigel as Director
23 May 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Resigned Mikjon Limited as Corporate Nominee Director
30 April 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
30 April 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Kar Shun Henry Cheng
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born December 1946 (79)

Holdings 40

Companies where Knight Dragon Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
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Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
6 July 2026Appointment of a director
Show all recent filings

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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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