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CATHAY INVESTMENTS 2 LIMITED

Active
07475530·incorporated 2010-12-21

CATHAY INVESTMENTS 2 LIMITED is an active UK private limited company, incorporated on 21 December 2010 at Companies House (number 07475530; OpenRegistry canonical ID GB-07475530-cathay-investments-2-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 21,093 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-21
Registered Address
ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CATHAY INVESTMENTS 2 LIMITED has 1 person with significant control on file:

  • Chaing Equities Limited (England & Wales reg. 11178692). Notified 2018-11-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Maria Yee Sui Chaing born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 25–50% of shares
  • Mr Simon Denbond Chaing born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 50–75% of shares
  • Mr Benjamin Ka Ping Chaing born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CATHAY INVESTMENTS 2 LIMITED has previously traded as:

  • APEX DC PROPERTIES LIMITED (until 2014-06-27)
  • APEX HOLDING LIMITED (until 2011-03-11)

Similar UK companies

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