Ck William Midco 3 Limited
10544949
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 17/03/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 25 other boards
director · Since 17/03/2017
DIRECTOR
CHINESE · HONG KONG · Age 64
Also on 17 other boards
director · Since 06/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 20 other boards
director · Since 06/06/2018
CHARTERED ACCOUNTANT (RETIRED)
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 30/06/2020
CEO
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 01/07/2023
SENIOR MANAGER (INTERNATIONAL BUSINESS)
CHINESE · HONG KONG · Age 54
corporate secretary · Since 03/01/2017
Reg: 04016745
Also on 196 other boards
Former
director · Resigned 17/03/2017
director · Resigned 17/03/2017
director · Resigned 30/06/2020
director · Resigned 01/07/2023
Persons with Significant Control
Pah Gas Infrastructure Limited
3, More London Riverside, London, SE1 2AQ
Reg: 08988096 · Companies House · Limited By Shares
Notified 17/03/2017
Former PSCs
Ck Lcy Holdco Limited
Ceased 17/03/2017
Change History
Active
Private Limited Company
C/O NOROSE COMPANY SECRETARIAL SERVICE LTD
LONDON