UK Investment Cheyne Walk Limited
- Company number
- 13767381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2021
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUI, Wan Ho | Director | 1 Oct 2026 | |
| LUI, Wan Hong | Director | 25 Apr 2025 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wan Ho Lui | Significant Influence Or Control | 1 Oct 2026 | |
| Mr Simon Peter Dawson | Significant Influence Or Control | 26 Nov 2021 | |
| Mr Wan Hong Lui | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
1 Sep 2026 | 1 Oct 2026 |
| Mr Chun Fai Lee | Significant Influence Or Control | 29 Nov 2021 | 1 Sep 2026 |
| Cwih Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jan 2022 | 22 Jun 2026 |
| Tolsons Mill Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2022 | 31 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £16,576 | 0 |
| 31 Mar 2024 | £16,621 | 0 |
| 31 Mar 2023 | £16,681 | 0 |
| 31 Mar 2022 | £16,749 | 0 |
Connections
Controls
- Cheyne Walk Residences Limited (13975195)
Companies at the same address
- Brookland Plus Limited (12343657)
- Brookland Real Estate Limited (12329526)
- Jenkinson Gardens Management Company Limited (13694259)
- Make Homes Limited (10514903)
- Pebble Beach Capital Limited (12329340)
- Portergate LP Limited (13068255)
- Shape Capital Limited (08647887)
- Shape Real Estate Limited (07731858)
- Stubby Lane Developments Limited (13243105)
- Tolsons Mill Developments Limited (12329536)