Elite Magnum Limited

Active12743828 Private limited company
Incorporated
15 July 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2023
Director · Appointed 15 July 2020
Singaporean
Born May 1982 (44)
Officer history (2 former)
1 June 2023
Appointed Cornhill Secretaries Limited as Corporate Secretary
1 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
1 June 2023
Resigned Dye & Durham Directors Limited as Corporate Director
15 July 2020
Appointed Chiew, Chuanjin as Director
15 July 2020
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
15 July 2020
Appointed Dye & Durham Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12734072
Former controllers (1)
15 July 2020
Ceased Chuanjin Chiew — Has significant influence or control

Filings 45

DateDescriptionMade Up ToPagesPDF
17 September 2026Registration of a charge
17 September 2026Registration of a charge
31 July 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates14 July 2026
30 July 2025Full accounts31 December 2024
Show all 45 filings

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