Ck William Midco 1 Limited

10004197

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 15/02/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100

Activities of head offices

Officers

Dr Edmond Wai Leung Ho

director · Since 15/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Hing Lam Kam

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Mark John Horsley

director · Since 20/09/2017

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr David Waite

secretary · Since 11/04/2022

Persons with Significant Control

Ck William Topco Ltd

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 10003599 · Companies House · Limited By Shares

Notified 06/04/2016