Back to search

Ck Telecoms Uk Investments Limited

09462805

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

Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Incorporated 27/02/2015

Previously known as

Hutchison 3g Uk Investments Limited · until 09/03/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Frank John Sixt

director · Since 27/02/2015

DIRECTOR

CANADIAN · HONG KONG · Age 74

Ms Edith Shih

secretary · Since 27/02/2015

Also on 1 other board

Ms Edith Shih

director · Since 30/12/2019

SOLICITOR

BRITISH · HONG KONG · Age 74

Also on 1 other board

Mr Christian Nicolas Roger Salbaing

director · Since 30/12/2019

NONE

FRENCH · SWITZERLAND · Age 76

Also on 21 other boards

Mr Robert Finnegan

director · Since 06/03/2020

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 64

Mr Robert Martin Finnegan

director · Since 06/03/2020

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 64

Also on 4 other boards

Mr Andrew Steven Lawrence

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Edith Shih

secretary · Since 27/02/2015

Frank John Sixt

director · Since 27/02/2015

Canadian · Hong Kong · Age 74

Christian Nicolas Roger Salbaing

director · Since 30/12/2019

French · Switzerland · Age 76

Edith Shih

director · Since 30/12/2019

British · Hong Kong · Age 74

Robert Finnegan

director · Since 06/03/2020

Irish · Ireland · Age 64

Andrew Steven Lawrence

director · Since 03/09/2025

British · United Kingdom · Age 53

Former

Kai Ming Dominic Lai

director · Resigned 21/03/2016

Susan Mo Fong Chow

director · Resigned 01/08/2016

Robert Lloveras Eckert

director · Resigned 20/11/2017

Richard Callum Woodward

director · Resigned 09/07/2018

David Richard Dyson

director · Resigned 06/03/2020

Jonathan Theodore Miller

director · Resigned 15/06/2020

Kin Ning Canning Fok

director · Resigned 01/09/2024

Darren Martin Purkis

director · Resigned 20/08/2025

Elaine Christine Carey

director · Resigned 03/09/2025

Persons with Significant Control

Former PSCs

Hutchison 3g Uk Holdings Limited

Ceased 27/02/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Hutchison House 5 Hester Road
2026-07-29

HUTCHISON HOUSE 5 HESTER ROAD

post townLondon
2026-07-29

LONDON

officer appointedSHIH, Edith
2026-07-29
officer appointedFINNEGAN, Robert
2026-07-29
officer appointedLAWRENCE, Andrew Steven
2026-07-29
officer appointedSALBAING, Christian Nicolas Roger
2026-07-29
officer appointedSHIH, Edith
2026-07-29
officer appointedSIXT, Frank John
2026-07-29