Excel Winner UK Limited

Active10905532 Private limited company
Incorporated
8 August 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
Chung Kiu Cheung
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Leung, Wai Fai
Director · Appointed 18 April 2023
Chinese
Born May 1961 (65)
Director · Appointed 2 June 2022
Chinese
Born January 1966 (60)
Director · Appointed 2 June 2022
Chinese
Born May 1957 (69)
Corporate Secretary · Appointed 31 October 2017
Director · Appointed 10 August 2017
Chinese
Born June 1972 (54)
Officer history (6 former)
18 April 2023
Resigned Leung, Chun Cheong as Director
18 April 2023
Appointed Leung, Wai Fai as Director
2 June 2022
Resigned Guan, Zhixiong as Director
2 June 2022
Appointed Tung, Wai Lan Iris as Director
2 June 2022
Appointed Wu, Qing as Director
2 June 2022
Resigned Li, Sze Lim as Director
16 November 2020
Resigned Xia, Ning as Director
16 November 2020
Appointed Guan, Zhixiong as Director
31 October 2017
Appointed Vistra Cosec Limited as Corporate Secretary
16 August 2017
Appointed Xia, Ning as Director
16 August 2017
Appointed Li, Sze Lim as Director
10 August 2017
Appointed Ngai, Yee Hong as Director
10 August 2017
Appointed Leung, Chun Cheong as Director
10 August 2017
Resigned Leung, Wai Fai as Director
10 August 2017
Resigned Wong, Chi Keung as Director
8 August 2017
Appointed Leung, Wai Fai as Director
8 August 2017
Appointed Wong, Chi Keung as Director

Ownership 1 active

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

Chung Kiu Cheung
Individual · Notified 2 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born July 1964 (62)
Former controllers (1)
9 August 2017
Ceased Cheung Chung Kiu — Owns 50–75% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Excel Winner UK Limited This company
Excel Winner (Holdco 2) Limited Owns 75–100% of shares
Excel Winner (Phase 2) Limited Owns 75–100% of shares
Excel Winner (N1) Limited Owns 75–100% of shares
Excel Winner (N2A) Limited Owns 75–100% of shares
Excel Winner (N2B) Limited Owns 75–100% of shares
Excel Winner (N3A) Limited Owns 75–100% of shares
Excel Winner (N3B) Limited Owns 75–100% of shares
Excel Winner (N4A) Limited Owns 75–100% of shares
Excel Winner (N4B) Limited Owns 75–100% of shares
Excel Winner (N5A) Limited Owns 75–100% of shares
Excel Winner (N5B) Limited Owns 75–100% of shares
Excel Winner Holding Limited Owns 75–100% of shares
Excel Winner (Phase 1) Limited Owns 75–100% of shares
Excel Winner (N6) Limited Owns 75–100% of shares
Excel Winner (N8) Limited Owns 75–100% of shares
Excel Winner (N9) Limited Owns 75–100% of shares
Excel Winner (Retail) Limited Owns 75–100% of shares
Thames City Property Development Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates7 August 2026
30 March 2026Director's details changed
30 March 2026Director's details changed
28 October 2025Group of companies' accounts31 December 2024
8 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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