# Cathay Investments 2 Limited

## Details

- **Company number:** [07475530](https://find-and-update.company-information.service.gov.uk/company/07475530)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2010
- **Registered office:** ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Chaing Equities Limited](/group/5209) (27 companies)


## Previous names

- Apex Dc Properties Limited (until 27 Jun 2014)
- Apex Holding Limited (until 11 Mar 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chaing Equities Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2018 |  |
| Mr Simon Denbond Chaing | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Dec 2024 |
| Mrs Maria Yee Sui Chaing | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2024 |
| Mr Benjamin Ka Ping Chaing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Nov 2018 |




## Owned by

Cathay Investments 2 Limited → [Chaing Equities Limited](/company/11178692)



## Controls

- [Amethyst Group Limited](/company/02687884) (02687884)
- [CAJ Mercian Holdings Limited](/company/10538685) (10538685)
- [Cathay Investments 2 Properties Limited](/company/09622202) (09622202)
- [DFL Bankes Limited](/company/12391026) (12391026)
- [Humatt Limited](/company/03268911) (03268911)
- [Perkins Group Services Limited](/company/00568115) (00568115)
- [PNC Global Logistics Limited](/company/07677779) (07677779)
- [The Original Poster Company Limited](/company/02580821) (02580821)
- [Warehouse One Distribution Ltd](/company/06369589) (06369589)
- [Williams Of Swansea Ltd](/company/03579111) (03579111)




## Companies at the same address

- [3pl Resources Limited](/company/13524247) (13524247)
- [Amethyst Global Freight Limited](/company/04688688) (04688688)
- [Amethyst Group Limited](/company/02687884) (02687884)
- [BC Dental Limited](/company/08606503) (08606503)
- [Buttons Bear And Friends Limited](/company/01433838) (01433838)
- [CAJ Mercian Holdings Limited](/company/10538685) (10538685)
- [Cathay Composites Limited](/company/01121145) (01121145)
- [Cathay Investments 2 Properties Limited](/company/09622202) (09622202)
- [Cathay Investments 3 Limited](/company/11416170) (11416170)
- [Cathay Investments 4 Limited](/company/13010353) (13010353)