TAI UNITED MANAGEMENT COMPANY LIMITED

Overview

Company Name	TAI UNITED MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10434260
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2016

Summary

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

What is the purpose of TAI UNITED MANAGEMENT COMPANY LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TAI UNITED MANAGEMENT COMPANY LIMITED located?

Registered Office Address	9 Buckingham Gate SW1E 6JP London England
Undeliverable Registered Office Address	No

What are the latest accounts for TAI UNITED MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for TAI UNITED MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2027
Next Confirmation Statement Due	Oct 12, 2027
Next Confirmation Statement Made Up To	Sep 28, 2026
Overdue	No

What are the latest filings for TAI UNITED MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2026	Confirmation statement made on Sep 28, 2026 with updates	4 pages	CS01

Sep 22, 2026	Unaudited abridged accounts made up to Dec 31, 2025	8 pages	AA

Jul 27, 2026	Confirmation statement made on Jul 15, 2026 with updates	4 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Jul 19, 2025	Confirmation statement made on Jul 15, 2025 with updates	4 pages	CS01

Jul 15, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Apr 08, 2025	Termination of appointment of Yick Pang Philip Poon as a director on Apr 08, 2025	1 pages	TM01

Dec 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Oct 14, 2024	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 9 Buckingham Gate London SW1E 6JP on Oct 14, 2024	1 pages	AD01

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Sep 14, 2023	Notification of a person with significant control statement	2 pages	PSC08

Sep 14, 2023	Cessation of Tai United Holdings Limited as a person with significant control on Sep 14, 2023	1 pages	PSC07

Jul 02, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jul 15, 2022	Termination of appointment of Weisong Chen as a director on Jul 01, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Kai Sing Benny Kwong as a director on Jul 01, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Chi Wah Vincent Chow as a director on Jul 01, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Sep 23, 2021	Appointment of Mr Yick Pang Philip Poon as a director on Sep 20, 2021	2 pages	AP01

Jul 14, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mr Dayong Pang as a director on Mar 01, 2021	2 pages	AP01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jul 16, 2020	Notification of Tai United Holdings Limited as a person with significant control on Dec 20, 2018	2 pages	PSC02

View All Filings

Who are the officers of TAI UNITED MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PANG, Dayong

Mar 01, 2021

Director

Buckingham Gate

SW1E 6JP London

England

British

1979-6

180571920001

VISTRA REGISTRARS (UK) LIMITED

Nov 04, 2016

Dec 19, 2018

Secretary

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	02722485

36896010043

CHEN, Weisong

Nov 18, 2019

Jul 01, 2022

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

China

Chinese

1979-6

264614940001

CHOW, Chi Wah Vincent

Nov 18, 2019

Jul 01, 2022

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

China

Chinese

1969-2

264614830001

KWONG, Kai Sing Benny

Nov 18, 2019

Jul 01, 2022

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

China

Chinese

1958-9

264614690001

POON, Yick Pang Philip

Sep 20, 2021

Apr 08, 2025

Director

Buckingham Gate

SW1E 6JP London

England

China

Chinese

1969-10

287569890001

QIANG, Wang

Oct 18, 2016

Apr 25, 2017

Director

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Singapore

Singaporean

1977-2

216587280002

SONG, Chenghua

Oct 28, 2016

Nov 18, 2019

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Singaporean

1982-9

218284600007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAI UNITED MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tai United Holdings Limited

Dec 20, 2018

2 Church Street

Hamilton Hm11

Clarendon House

Bermuda

Yes

Legal Form	Limited By Share
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Registrar Of Company
Registration Number	21051

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Hwa Por Chua

Oct 18, 2016

46-48 East Smithfield

E1W 1AW London

209 Tower Bridge Business Centre

United Kingdom

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TAI UNITED MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 14, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 19, 2018	Jul 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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