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Nom

CK William Midco 3 Limited
Adresse
C/O Norose Company Secretarial Service Ltd
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10544949 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pah Gas Infrastructure Limited Status: Active Notified: 17/03/2017 Companies House Number: 08988096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ck Lcy Holdco Limited Status: Ceased Notified: 03/01/2017 Ceased: 17/03/2017 Companies House Number: 10003599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Chan, Loi Shun 8 First Street, ., ., Hong Kong Status: Active Notified: 17/03/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John London, United Kingdom Status: Active Notified: 17/03/2017 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 03/01/2017 Role: Secretary
    Parker, Joseph Timothy Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Richard John London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 17/03/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Ip, Edmond Tak Chuen London, United Kingdom Status: Ceased Notified: 03/01/2017 Ceased: 17/03/2017 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese