Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Elite Kist Limited
- Incorporated
- 19 August 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
Singaporean
Born June 1979 (47)
Director · Appointed 19 June 2023
British
Born September 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11561164
Former controllers (1)
19 August 2020
Ceased Shaldine Wang — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Elite Dram Limited Owns 75–100% of shares
Elite Barrel Limited Owns 75–100% of shares
Elite Kist Limited This company Owns 75–100% of shares
Elite Amphora Limited Owns 75–100% of shares
Elite Cask Limited Owns 75–100% of shares
Elite Phoenix Limited Owns 75–100% of shares
Elite UK Commercial Limited Owns 75–100% of shares
Elite Gemstones Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registration of a charge | |||
| 19 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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