Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
R&F International Sub 1 Limited
- Incorporated
- 11 May 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- How Mun Peter LamChi Keung WongQing Wu
- Owned by
- Yuet Wah ChuChung Kiu Cheung
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Carnation WayLondonSW8 5GZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 October 2024
Lam, How Mun Peter, Mr.
Director · Appointed 8 May 2024
British
Born November 1947
Wong, Chi Keung, Mr.
Director · Appointed 8 May 2024
Chinese
Born July 1955 (71)
Wu, Qing, Mr.
Director · Appointed 8 May 2024
Chinese
Born May 1957 (69)
Director · Appointed 11 May 2022
Chinese
Born November 1974
Officer history (1 former)
31 October 2024
8 May 2024
Appointed Lam, How Mun Peter, Mr. as Director
8 May 2024
Appointed Wong, Chi Keung, Mr. as Director
8 May 2024
Appointed Wu, Qing, Mr. as Director
8 May 2024
Resigned Li, Sze Lim as Director
11 May 2022
11 May 2022
Appointed Li, Sze Lim as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yuet Wah Chu
Individual · Notified 13 May 2024
Owns 25–50% of shares
Chinese
Born August 1958 (68)
Chung Kiu Cheung
Individual · Notified 8 May 2024
Owns 50–75% of shares
Chinese
Born July 1964 (62)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
R&F International Sub 1 Limited This company
R&F International Sub 2 Limited Owns 75–100% of shares
R&F International Sub 3 Limited Owns 75–100% of shares
London One (River Tower) Limited Owns 75–100% of shares
R&F One (UK) Limited Owns 75–100% of shares
R&F One Nine Elms (UK) Limited Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 24 April 2026 | Secretary's details changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Director's details changed | |||
| 21 May 2025 | Confirmation statement with no updates | 10 May 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →