opendata.bot
Company number
02880954

PT STORE INVESTMENTS LIMITED

Officer · CHAN, Nelson Chi-Fai and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PT STORE INVESTMENTS LIMITED
Company number
02880954
Registered office
KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Company type
Private Limited Company
Incorporated on
15 December 1993
Status
Active
Age
32 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 20/12/1993
Active
corporate-secretary
Appointed 24/06/1997
Active
director
Appointed 06/09/2022
Active
director
Appointed 01/04/2019
Active
director
Appointed 13/01/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Kai Chiu Cheng
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Property Trust Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Kai Chiu Cheng
born 01/1960 · Hong Kong owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 20/12/1993
corporate-secretary Appointed 24/06/1997
director Appointed 06/09/2022
director Appointed 01/04/2019
director Appointed 13/01/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Director appointed CHENG, Alistair Chun Leung
01/04/2019 Director resigned CHAN, Nelson Chi-Fai
01/04/2019 Director appointed CHENG, Anthony Kwok Bo
20/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control ceased The Property Trust Plc
06/04/2016 Person with significant control added The Property Trust Plc
06/04/2016 Person with significant control added Mr Anthony Kai Chiu Cheng
21/11/2012 Charge registered Debenture
06/01/1999 Charge registered Memorandum of deposit
26/11/1997 Charge registered Charge deed (form 453)
24/06/1997 Director resigned BUGG, Andrew John
24/06/1997 Corporate-secretary appointed CARGIL MANAGEMENT SERVICES LIMITED
29/03/1996 Charge registered Debenture
05/09/1995 Charge registered Debenture
13/01/1995 Director appointed CHAN, Nelson Chi-Fai
13/01/1995 Director appointed BUGG, Andrew John
13/01/1995 Director appointed CHENG, Anthony Kai Chiu
20/12/1994 Director resigned HSU, Frederik Louis Tsun Meng
20/12/1993 Corporate-nominee-director resigned LEA YEAT LIMITED
20/12/1993 Corporate-nominee-secretary resigned CARGIL MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PT STORE INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding
Debenture — persons entitled: Santander UK PLC
outstanding
Memorandum of deposit — persons entitled: Bradford & Bingley Building Society
fully-satisfied
Charge deed (form 453) — persons entitled: Bradford & Bingley Building Society
fully-satisfied
Debenture — persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
fully-satisfied
Debenture — persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PT STORE INVESTMENTS LIMITED?
According to the official registry, the company number of PT STORE INVESTMENTS LIMITED is 02880954.
Where is PT STORE INVESTMENTS LIMITED registered?
The registered office is KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ.
Who runs PT STORE INVESTMENTS LIMITED?
CHAN, Nelson Chi-Fai is listed among the officers of PT STORE INVESTMENTS LIMITED.
What is the SIC code of PT STORE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls PT STORE INVESTMENTS LIMITED?
Mr Anthony Kai Chiu Cheng is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PT STORE INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PT STORE INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About PT STORE INVESTMENTS LIMITED (02880954)

PT STORE INVESTMENTS LIMITED is a private limited company incorporated on 15 December 1993 and registered in the United Kingdom under company number 02880954. Its registered office is at KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Anthony Kai Chiu Cheng. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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