Sun Hung Kai Capital (Uk) Limited

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Company number
12601204
Status
Active
Registered address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0db
Incorporated
14 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Leung, Sai Kit Alfred
    Director
    Nationality: Canadian · Residence: Hong Kong · Appointed: 2023-06-01
    • Sai Kit Alfred LEUNG — Officer, appointed 2023-06-01
  • Lynch, Cameron Peter
    Director
    Nationality: Australian · Residence: Hong Kong · Appointed: 2021-01-11
    • Cameron Peter LYNCH — Officer, appointed 2021-01-11
    • Cameron Peter LYNCH — Officer, appointed 2019-12-10
    • Cameron Peter LYNCH — Officer, appointed 2019-12-10
  • Mcgraw, Brendan James
    Director
    Nationality: British · Residence: Hong Kong · Appointed: 2021-07-05
  • Wong, Kin Wing
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2023-06-01
  • Chow, Simon Wing Charn
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2020-05-14 · Resigned: 2023-06-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-21 · Type: CH01
  • accounts-with-accounts-type-small
    Date: 2025-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-02-13 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-01 · Type: AD01
  • accounts-with-accounts-type-small
    Date: 2024-08-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-28 · Type: CS01

PSC / Beneficial Ownership

  • Seng Hui Lee
    significant-influence-or-control · Notified 2020-05-14
  • Su Hwei Lee
    significant-influence-or-control · Notified 2020-05-14
  • Seng Huang Lee
    significant-influence-or-control · Notified 2020-05-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUN HUNG KAI CAPITAL (UK) LIMITED - UK Company Risk Report