Ck William Midco 2 Limited

10544928

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

C/O NOROSE COMPANY SECRETARIAL SERVICE LTD, LONDON, SE1 2AQ

Incorporated 03/01/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

82990

Other business support service activities

Officers

Norose Company Secretarial Services Limited

secretary · Since 03/01/2017

Also on 196 other boards

Mr Mark John Horsley

director · Since 17/03/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Andrew John Hunter

director · Since 17/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Hing Lam Kam

director · Since 17/03/2017

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Graham Winston Edwards

director · Since 06/06/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Mr David Graham Ashley

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Tsien Hua Chen

director · Since 21/01/2026

CHINESE · HONG KON · Age 64

Persons with Significant Control

Cki Gas Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 08988100 · Companies House · Limited By Shares

Notified 17/03/2017

Former PSCs

Ck Lcy Holdco Limited

Ceased 17/03/2017