Introduction
Watch Company
Updated On: 17/09/2026
X
XIAOBAO SPV LTD
XIAOBAO SPV LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XIAOBAO SPV LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16562582
LTD Company
Age
1 Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2027
Period: 7 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2026 (2 months ago)
Submitted on 16 July 2026 (2 months ago)
Next Due
Due by 20 July 2027
For period ending 6 July 2027
Contact
Address
Unit 2 4 Pancras Square London, N1C 4DP,
Timeline
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
WEE, Teng Wen
ActiveOne Redcliff Street, BristolBS1 6TP
Born September 1980
Director
Appointed 07 Jul 2025
WEE, Teng Wen
One Redcliff Street, BristolBS1 6TP
Born September 1980
Director
07 Jul 2025
Active
GAO, Rifeng
ActiveOne Redcliff Street, BristolBS1 6TP
Born December 1989
Director
Appointed 07 Jul 2025
GAO, Rifeng
One Redcliff Street, BristolBS1 6TP
Born December 1989
Director
07 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dabao Spv Pte Ltd
Ceased#04-01239351
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Dabao Spv Pte Ltd
#04-01239351
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2025
Ceased
Mr Teng Wen Wee
Active4 Pancras Square, LondonN1C 4DP
Born September 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Jul 2025
Mr Teng Wen Wee
4 Pancras Square, LondonN1C 4DP
Born September 1980
Ownership of shares 50 to 75 percent
07 Jul 2025
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
1 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2026
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025