KNIGHT DRAGON INVESTMENTS LIMITED

Overview

Company Name	KNIGHT DRAGON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06231628
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHT DRAGON INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is KNIGHT DRAGON INVESTMENTS LIMITED located?

Registered Office Address	Level 9 6 Mitre Passage Greenwich Peninsula SE10 0ER London England
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT DRAGON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GREENWICH PENINSULA REGENERATION LIMITED	May 03, 2007	May 03, 2007
SHELFCO (NO. 3402) LIMITED	Apr 30, 2007	Apr 30, 2007

What are the latest accounts for KNIGHT DRAGON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KNIGHT DRAGON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for KNIGHT DRAGON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Group of companies' accounts made up to Jun 30, 2025	pages	AA

Feb 19, 2026	Satisfaction of charge 062316280028 in full	1 pages	MR04

Feb 19, 2026	Satisfaction of charge 062316280029 in full	1 pages	MR04

Jan 13, 2026	Registration of charge 062316280033, created on Jan 02, 2026	22 pages	MR01

Dec 18, 2025	Appointment of Mr Aaron Max Ellis as a director on Dec 18, 2025	2 pages	AP01

Dec 12, 2025	Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on Apr 25, 2023	2 pages	PSC04

Dec 05, 2025	Termination of appointment of Matthew Hawkins as a director on Nov 27, 2025	1 pages	TM01

Nov 03, 2025	Satisfaction of charge 062316280021 in full	1 pages	MR04

Nov 03, 2025	Satisfaction of charge 062316280022 in full	1 pages	MR04

Nov 03, 2025	Satisfaction of charge 062316280024 in full	1 pages	MR04

Nov 03, 2025	Satisfaction of charge 062316280023 in full	1 pages	MR04

Nov 03, 2025	Satisfaction of charge 062316280025 in full	1 pages	MR04

Oct 23, 2025	Registration of charge 062316280032, created on Oct 22, 2025	32 pages	MR01

Oct 06, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Termination of appointment of Sammy Sean Lee as a director on Mar 31, 2025	1 pages	TM01

Mar 06, 2025	Group of companies' accounts made up to Jun 30, 2024	53 pages	AA

Feb 17, 2025	Registration of charge 062316280031, created on Feb 14, 2025	33 pages	MR01

Oct 22, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Jul 23, 2024	Statement of capital following an allotment of shares on Jun 28, 2024 Capital: GBP 20,017.877	3 pages	SH01

May 16, 2024	Termination of appointment of Penelope Ann Hylton Elliott as a director on Feb 29, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Richard Paul Margree as a director on Jan 16, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Robert Thomas Jonathan Rann as a director on Apr 26, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr Farlane Harris as a director on Apr 17, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Matthew Hawkins as a director on Feb 29, 2024	2 pages	AP01

Mar 28, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

View All Filings

Who are the officers of KNIGHT DRAGON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Aaron Max 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Dec 18, 2025		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1990-5	343626460001
HARRIS, Farlane 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 17, 2024		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1962-12	322577200001
TSANG, Patrick On Yip 16-18 Queen’S Road Central Hong Kong 38th Floor, New World Tower China	Dec 10, 2014		Director	16-18 Queen’S Road Central Hong Kong 38th Floor, New World Tower China	China	Chinese	1971-9	193624540001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Jul 27, 2012	Jan 01, 2013	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom				171303410001
JANANDRAN, Thanalakshmi Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Jul 27, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom		British		93299990001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Nov 22, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England				178595730001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 30, 2007	May 23, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
ARNOLD, Robin David Clement Grosvenor Street W1K 4QF London 16 England	May 25, 2012	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 England	England	British	1950-2	169669460001
CABLE, Richard Malcolm Triton Street Regent's Place NW1 3BF London 20 England	Oct 14, 2009	Jun 08, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-4	65264230002
DICKINSON, Mark Davies Triton Street Regent's Place NW1 3BF London 20 England	Jun 08, 2012	Jul 27, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	British	1968-3	267657020001
ELLIOTT, Penelope Ann Hylton 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 01, 2014	Feb 29, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1955-8	35775990002
GRIST, Stephen Kenneth Triton Street Regent's Place NW1 3BF London 20 England	Aug 26, 2011	Jul 27, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Australian	1967-6	157560950001
HAWKINS, Matthew 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Feb 29, 2024	Nov 27, 2025	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1973-11	320913500001
HEININGER, Karl Daniel c/o Ctf Development Inc. - 1300 19th Street Nw Washington District Of Columbia 20036 Suite 401 United States	Jul 27, 2012	Mar 19, 2021	Director	c/o Ctf Development Inc. - 1300 19th Street Nw Washington District Of Columbia 20036 Suite 401 United States	United States	American	1961-5	55012890004
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	May 23, 2007	Sep 03, 2008	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
JAMES, Maxwell David Shaw Grosvenor Street W1K 4QF London 16 United Kingdom	Sep 13, 2011	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1967-1	164108510002
KONDO, Glenn Triton Street Regent's Place NW1 3BF London 20 England	Jun 22, 2009	Aug 26, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Canadian,British	1965-4	139086800001
LABBAD, Daniel Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	Jul 27, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Australian	1972-1	111679880003
LEE, Sammy Sean Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	Jul 27, 2012	Mar 31, 2025	Director	Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	China	Chinese	1958-7	171236360001
LEE, Thomas William 10 Devonshire Place W1G 6HS London	May 23, 2007	Mar 28, 2008	Director	10 Devonshire Place W1G 6HS London		Australian	1972-10	108629100001
MARGREE, Richard Paul 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Jan 16, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1965-5	183147570001
RANN, Robert Thomas Jonathan 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Apr 26, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1964-1	61793440003
SHATTOCK, Nicholas Simon Keith Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	Mar 24, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-10	43632680001
STEARN, Richard James Grosvenor Street W1K 4QF London 16 United Kingdom	Oct 04, 2012	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1968-8	94050800002
TAYLOR, Matthew 95 Solon Road SW2 5UX Lambeth London	Mar 28, 2008	Jul 18, 2008	Director	95 Solon Road SW2 5UX Lambeth London		British	1972-8	123340130001
VOIT, Peter 60327 Frankfurt Am Main Germany Westhafenplatz 1 Germany	Jul 27, 2012	Mar 19, 2021	Director	60327 Frankfurt Am Main Germany Westhafenplatz 1 Germany	Germany	German	1962-12	171237280001
WORTHINGTON, Rebecca Jane Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Oct 04, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	British	1971-10	130493170001
WYATT, Adrian Roger Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	May 25, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 30, 2007	May 23, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT DRAGON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Kar Shun Henry Cheng 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 06, 2016	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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