Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
R&F One (UK) Limited
- Incorporated
- 26 September 2013 (13 years)
- Previously known as
- Wanda One (UK) Limited (until 18 July 2018)
- Industry
- Development of building projects (41100)
- Directors
- How Mun Peter LamChi Keung WongQing Wu
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Carnation WayLondonSW8 5GZ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 October 2024
Lam, How Mun Peter, Mr.
Director · Appointed 8 May 2024
British
Born November 1947
Wong, Chi Keung, Mr.
Director · Appointed 8 May 2024
Chinese
Born July 1955 (71)
Wu, Qing, Mr.
Director · Appointed 8 May 2024
Chinese
Born May 1957 (69)
Director · Appointed 20 July 2020
Chinese
Born November 1974
Officer history (4 former)
31 October 2024
8 May 2024
Appointed Lam, How Mun Peter, Mr. as Director
8 May 2024
Appointed Wong, Chi Keung, Mr. as Director
8 May 2024
Appointed Wu, Qing, Mr. as Director
8 May 2024
16 November 2020
20 July 2020
6 July 2018
6 July 2018
6 July 2018
6 July 2018
26 September 2013
26 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14102473
Former controllers (2)
13 June 2022
13 June 2022
Ceased Li Zhang — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
R&F International Sub 2 Limited Owns 75–100% of shares
R&F International Sub 3 Limited Owns 75–100% of shares
London One (River Tower) Limited Owns 75–100% of shares
R&F One (UK) Limited This company Owns 75–100% of shares
R&F One Nine Elms (UK) Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 23 April 2026 | Secretary's details changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 27 June 2025 | Director's details changed |
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