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Companies House/London/Company profile

AMTD LONDON DEVELOPMENT CO LIMITED

Active
09016974·incorporated 2014-04-29

AMTD LONDON DEVELOPMENT CO LIMITED is an active UK private limited company, incorporated on 29 April 2014 at Companies House (number 09016974; OpenRegistry canonical ID GB-09016974-amtd-london-development-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-29
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMTD LONDON DEVELOPMENT CO LIMITED has 1 person with significant control on file:

  • Dr Nik Hussain Bin Abdul Rahman born 1936 resident in Malaysia, Malaysian national. Notified 2017-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Datin Nik Fuziah Binti Nik Hussein born 1962 resident in Malaysia, Malaysian national. Notified 2016-04-06. Ceased 2017-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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