Website & contact details
- Group website
- The site of this company’s group or brand.
Excel Winner (Retail) Limited
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Wai Fai LeungYee Hong NgaiWai Lan Iris Tung
- 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
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Corporate Secretary · Appointed 5 October 2022
Ngai, Yee Hong
Director · Appointed 5 October 2022
Chinese
Born June 1972 (54)
Tung, Wai Lan Iris
Director · Appointed 5 October 2022
Chinese
Born January 1966 (60)
Wu, Qing
Director · Appointed 5 October 2022
Chinese
Born May 1957 (69)
Officer history (1 former)
18 April 2023
Appointed Leung, Wai Fai as Director
18 April 2023
Resigned Leung, Chun Cheong as Director
5 October 2022
5 October 2022
Appointed Ngai, Yee Hong as Director
5 October 2022
Appointed Tung, Wai Lan Iris as Director
5 October 2022
Appointed Wu, Qing as Director
5 October 2022
Appointed Leung, Chun Cheong as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13318723
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 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 This company Owns 75–100% of shares
Thames City Property Development Ltd Owns 75–100% of shares
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 27 April 2026 | Secretary's details changed | |||
| 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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