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Pccw Global (Uk) Limited

03900365

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, 63 St. Mary Axe, London, EC3A 8AA
Incorporated 29/12/1999

Previously known as

Gateway Communications (Uk) Limited · until 16/10/2018
Gateway Ip Limited · until 01/08/2002
Sinden Limited · until 22/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Frederick Ka Fai Chui Ka Fai

director · Since 31/07/2018

DIRECTOR

HONG KONGER · HONG KONG

Also on 1 other board

Catherine Shuk Han Wai

director · Since 27/06/2025

DIRECTOR OF SPECIAL PROGRAMME

BRITISH · UNITED KINGDOM

Also on 1 other board

Frederick Ka Fai Chui Ka Fai

director · Since 31/07/2018

Hong Konger · Hong Kong

Catherine Shuk Han Wai

director · Since 27/06/2025

British · United Kingdom

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/01/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 14/01/2000

Combined Nominees Limited

corporate nominee director · Resigned 14/01/2000

Peter Emmanuel Gbedemah

secretary · Resigned 01/06/2005

Adrian Lewis Science

director · Resigned 16/02/2007

Julian Mcintyre

director · Resigned 23/12/2008

Mh Secretaries Limited

corporate secretary · Resigned 23/12/2008

Peter Emmanuel Gbedemah

director · Resigned 30/09/2009

Willem Hendrik Swart

director · Resigned 30/07/2010

Douglas Gordon Lubbe

director · Resigned 31/08/2012

Mark Chetwynd

secretary · Resigned 21/06/2013

Mark Chetwynd

director · Resigned 21/06/2013

Cynthia Rich Perkinson

director · Resigned 11/11/2014

Chi Ho Poon

director · Resigned 05/03/2015

C Marc Halbfinger

director · Resigned 31/07/2018

Tsz Wan Christina Lui

director · Resigned 31/07/2018

Bret Scott Rehart

director · Resigned 31/07/2018

Wai Ping Jordick Wong

director · Resigned 31/07/2018

Michael John Van Den Bergh

director · Resigned 27/06/2025

Persons with Significant Control

Former PSCs

Gateway Communications Holdings Limited

Ceased 06/04/2016

Change History

officer appointed → CHUI KA FAI, Frederick Ka Fai
2026-08-10
officer appointed → WAI, Catherine Shuk Han
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 7th Floor, 63 St. Mary Axe
2026-08-10

7TH FLOOR, 63

post town → London
2026-08-10

LONDON