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Nom

CKI Number 2 Limited

Adresse
Newington House 237
Southwark Bridge Road
London
SE1 6NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07282841 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cki Number 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07281892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hunter, Andrew John 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 14/06/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Edmond Tak Chuen Central Hong Kong, Hong Kong Status: Active Notified: 14/06/2010 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 14/06/2010 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 16/01/2012 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pace, Andrew Charles London, England Status: Active Notified: 30/04/2018 Role: Secretary
    Scarsella, Basil London, United Kingdom Status: Active Notified: 13/05/2011 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB CKI Number 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07284853 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 UK Power Networks Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 07290590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors