KD

KNIGHT DRAGON INVESTMENTS LIMITED

Active

Company number 06231628

London, England · Incorporated 30 April 2007

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

Last updated on 13 September 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2024

Company history

Previous company names

SHELFCO (NO. 3402) LIMITED · 30 April 2007 – 3 May 2007

GREENWICH PENINSULA REGENERATION LIMITED · 3 May 2007 – 27 November 2013

Company overview

Knight Dragon Investments Limited is an active private limited company incorporated on 30 April 2007 and registered in England and Wales. Its registered office is at Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

The company is engaged in development of building projects, activities of holding companies, and activities of head offices. It is currently controlled by Dr Kar Shun Henry Cheng, who holds significant influence or control.

As at the latest filings, the board comprises two British directors: Emilie Giles (appointed 6 March 2026) and Aaron Max Ellis (appointed 18 December 2025). Daniel Morgan Gwynn was appointed company secretary on 3 July 2026.

The most recent accounts filed were group accounts for the period ended 30 June 2025. The next accounts are due by 31 March 2027. The company’s last confirmation statement was made up to 1 October 2025, with the next due by 15 October 2026.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment of the new secretary and a director.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Kar Shun Henry Cheng
Born December 1946
Significant Influence Or Control
6 April 2016

Funding

5 funding rounds
28 June 2024
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Accounts With Accounts Type Group
Accounts
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Group
Accounts
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Capital Allotment Shares
Capital
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2024 View
Legacy
Miscellaneous
7 February 2024 View
Accounts Amended With Accounts Type Group
Accounts
7 February 2024 View
Legacy
Miscellaneous
5 February 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Resolution
Resolution
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2016 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Resolution
Resolution
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Change Of Name Notice
Change Of Name
27 November 2013 View
Certificate Change Of Name Company
Change Of Name
27 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 May 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Resolution
Resolution
16 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Group
Accounts
17 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Memorandum Articles
Incorporation
19 August 2011 View
Resolution
Resolution
25 July 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Capital
26 September 2007 View
Statement Of Affairs
Miscellaneous
26 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
17 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Accounts
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Capital
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Certificate Change Of Name Company
Change Of Name
3 May 2007 View
Incorporation Company
Incorporation
30 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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