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SUN HUNG KAI CAPITAL (UK) LIMITED (12601204)

SUN HUNG KAI CAPITAL (UK) LIMITED (12601204) is an active UK company. incorporated on 14 May 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. SUN HUNG KAI CAPITAL (UK) LIMITED has been registered for 5 years. Current directors include LEUNG, Sai Kit Alfred, LYNCH, Cameron Peter, MCGRAW, Brendan James and 1 others.

Company Number
12601204
Status
active
Type
ltd
Incorporated
14 May 2020
Age
5 years
Address
Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
LEUNG, Sai Kit Alfred, LYNCH, Cameron Peter, MCGRAW, Brendan James, WONG, Kin Wing
SIC Codes
66300

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SUN HUNG KAI CAPITAL (UK) LIMITED

SUN HUNG KAI CAPITAL (UK) LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SUN HUNG KAI CAPITAL (UK) LIMITED was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

12601204

LTD Company

Age

5 Years

Incorporated 14 May 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

Suite 5, 7th Floor 50 Broadway London, SW1H 0DB,

Previous Addresses

84 Brook Street London W1K 5EH United Kingdom
From: 1 August 2022To: 1 October 2024
Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
From: 14 May 2020To: 1 August 2022
Timeline

7 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
May 20
Director Joined
Jan 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

LEUNG, Sai Kit Alfred

Active
Lee Garden One, Causeway Bay
Born August 1972
Director
Appointed 01 Jun 2023

LYNCH, Cameron Peter

Active
Lee Garden One, Causeway Bay
Born March 1983
Director
Appointed 11 Jan 2021

MCGRAW, Brendan James

Active
Lee Garden One, Causeway Bay
Born November 1972
Director
Appointed 05 Jul 2021

WONG, Kin Wing

Active
Lee Garden One, Causeway Bay
Born October 1977
Director
Appointed 01 Jun 2023

CHOW, Simon Wing Charn

Resigned
Lee Garden One, Hong Kong0
Born December 1954
Director
Appointed 14 May 2020
Resigned 01 Jun 2023

QUINLIVAN, Robert James

Resigned
Lee Garden One, Hong Kong0
Born May 1969
Director
Appointed 14 May 2020
Resigned 05 Jul 2021

Persons with significant control

3

Seng Hui Lee

Active
Allied Kajima Building, Wanchai
Born March 1969

Nature of Control

Significant influence or control
Notified 14 May 2020

Su Hwei Lee

Active
Allied Kajima Building, Wanchai
Born January 1971

Nature of Control

Significant influence or control
Notified 14 May 2020

Seng Huang Lee

Active
Allied Kajima Building, Wanchai
Born August 1974

Nature of Control

Significant influence or control
Notified 14 May 2020
Fundings
Financials
Latest Activities

Filing History

31

Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Accounts With Accounts Type Small
30 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
29 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
29 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
29 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Confirmation Statement With Updates
26 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
14 May 2020
NEWINCIncorporation