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Ck William Midco 1 Limited

10004197

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

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 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

Edmond Wai Leung Ho

director · Since 15/02/2016

British · United Kingdom · Age 67

Hing Lam Kam

director · Since 21/04/2017

Chinese · Hong Kong · Age 79

Mark John Horsley

director · Since 20/09/2017

British · United Kingdom · Age 67

Jonathan Theodore Miller

director · Since 06/06/2018

British · United Kingdom · Age 54

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

3, More London Riverside, London, SE1 2AQ

Reg: 10003599 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13 More London Riverside
2026-07-29

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-29

LONDON

officer appointedWAITE, David
2026-07-29
officer appointedHO, Edmond Wai Leung, Dr
2026-07-29
officer appointedHORSLEY, Mark John
2026-07-29
officer appointedKAM, Hing Lam
2026-07-29
officer appointedMILLER, Jonathan Theodore
2026-07-29