Website & contact details
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Excel Winner (Phase 1) Limited
- Incorporated
- 7 April 2021 (5 years)
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)Other service activities n.e.c. (96090)
- Directors
- Wai Fai Leung
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 7 April 2021
Director · Appointed 7 April 2021
Chinese
Born June 1972 (54)
Officer history (3 former)
18 April 2023
Appointed Leung, Wai Fai as Director
18 April 2023
Resigned Leung, Chun Cheong as Director
2 June 2022
2 June 2022
2 June 2022
2 June 2022
7 April 2021
7 April 2021
7 April 2021
7 April 2021
7 April 2021
Appointed Leung, Chun Cheong as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13310957
Group structure 19 companies
Ownership group derived from the Companies House PSC register
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 This company 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 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Secretary's details changed | |||
| 17 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed | |||
| 28 October 2025 | Full accounts | 31 December 2024 |
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