Norfolkshire SA Limited

Active13740761 Private limited company

Incorporated: 12 November 2021 (4 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Thomas George Rix
Matthew Wayne Walker
Kwong Weng Wan
all 5 directors
Owned by: Norfolkshire Assets Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
Westworks White City Place
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2025

Also at Coventry Assets (UK) Limited, Coventry SA Management Limited, Great North SA Property Management Limited · more companies

British

Born May 1984 (42)

Walker, Matthew Wayne

Director · Appointed 10 August 2025

Also at SC Walmgate Management Limited, SC Osney Lane Management Limited, Coventry Assets (UK) Limited · more companies

American

Born October 1985 (41)

Wan, Kwong Weng

Director · Appointed 10 August 2025

Singaporean

Born April 1971 (55)

Bamberger, Gavin David

Director · Appointed 12 November 2021

Also at Oxfordshire Uklog Assets Limited, SC Walmgate Management Limited, SC Osney Lane Management Limited · more companies

British

Born March 1971 (55)

Chua, Tiow Chye

Director · Appointed 12 November 2021

Also at Cavenagh Logistics GP (UK) Limited, Cavenagh Logistics LP (UK) Limited, Coventry Assets (UK) Limited · more companies

Singaporean

Born April 1959 (67)

Officer history (2 former)

10 August 2025

Appointed Rix, Thomas George as Director

10 August 2025

Appointed Walker, Matthew Wayne as Director

10 August 2025

Appointed Wan, Kwong Weng as Director

10 August 2025

Resigned Yang, Zejian as Director

23 May 2022

Appointed Yang, Zejian as Director

23 May 2022

Resigned Mckillop, Iain Andrew as Director

12 November 2021

Appointed Bamberger, Gavin David as Director

12 November 2021

Appointed Chua, Tiow Chye as Director

12 November 2021

Appointed Mckillop, Iain Andrew as Director

Ownership 1 active

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

Norfolkshire Assets Limited

Corporate entity · Notified 12 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10266609

Former controllers (1)

12 November 2021

Ceased Minister for Finance (Singapore) — Has significant influence or control

Filings 26

Date	Description	Made Up To
5 January 2026	Full accounts	31 March 2025
10 November 2025	Confirmation statement with no updates	10 November 2025
4 November 2025	Cessation of a person with significant control
4 November 2025	Notification of a person with significant control
26 August 2025	Appointment of a director