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Ck William Midco 1 Limited
10004197
active
ltd
england wales
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
Previously known as
Ck Lcy Midco Limited · until 11/01/2017
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 officesOfficers
Dr Edmond Wai Leung Ho
director · Since 15/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr Jonathan Theodore Miller
director · Since 06/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr David Waite
secretary · Since 11/04/2022
David Waite
secretary · Since 11/04/2022
Former
Eversecretary Limited
corporate secretary · Resigned 09/01/2017
Norose Company Secretarial Services Limited
corporate secretary · Resigned 02/09/2020
David Waite
secretary · Resigned 02/09/2020
Norose Company Secretarial Services Limited
corporate secretary · Resigned 11/04/2022
Edmond Tak Chuen Ip
director · Resigned 17/11/2025
Persons with Significant Control
Ck William Topco Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 10003599 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 3 More London Riverside
2026-07-293 MORE LONDON RIVERSIDE
post town → London
2026-07-29LONDON
officer appointed → WAITE, David
2026-07-29officer appointed → HO, Edmond Wai Leung, Dr
2026-07-29officer appointed → HORSLEY, Mark John
2026-07-29officer appointed → KAM, Hing Lam
2026-07-29officer appointed → MILLER, Jonathan Theodore
2026-07-29