Website & contact details
- Website
Cathay Investments 2 Limited
- Incorporated
- 21 December 2010 (15 years)
- Previously known as
- Apex DC Properties Limited (until 27 June 2014)Apex Holding Limited (until 11 March 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Maria Yee Sui Chaing
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Chaing, Maria Yee Sui
Director · Appointed 13 April 2017
British
Born August 1958 (68)
British
Born June 1990 (36)
Director · Appointed 26 April 2016
British
Born April 1981 (45)
Director · Appointed 21 December 2010
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (2 former)
19 April 2024
13 July 2022
13 April 2017
Appointed Chaing, Maria Yee Sui as Director
13 April 2017
1 May 2016
26 April 2016
13 January 2015
21 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11178692
Former controllers (3)
31 December 2024
Ceased Maria Yee Sui Chaing — Owns 25–50% of shares
31 December 2024
27 November 2018
Ceased Benjamin Ka Ping Chaing — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited This company Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions | |||
| 14 January 2026 | Memorandum and Articles of Association | |||
| 14 January 2026 | Resolutions | |||
| 12 January 2026 | Director's details changed |
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