Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Excel Winner (Holdco 2) Limited
- Incorporated
- 8 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)Other service activities n.e.c. (96090)
- Directors
- How Mun Peter LamChi Keung WongQing Wu
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 April 2025
Lam, How Mun Peter, Dr
Director · Appointed 8 November 2024
British
Born November 1947
Wong, Chi Keung
Director · Appointed 8 November 2024
Chinese
Born July 1955 (71)
Wu, Qing
Director · Appointed 8 November 2024
Chinese
Born May 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10905532
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Excel Winner (Holdco 2) Limited This company 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 Owns 75–100% of shares
Thames City Property Development Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 |
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