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Ck William Midco 3 Limited

10544949

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

C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, 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

corporate secretary · Since 03/01/2017

Reg: 04016745

Also on 196 other boards

Norose Company Secretarial Services Limited

secretary · Since 03/01/2017

Also on 196 other boards

Loi Shun Chan

director · Since 17/03/2017

Chinese · Hong Kong

Mr Mark John Horsley

director · Since 17/03/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 25 other boards

Charles Tsai Chao Chung

director · Since 17/03/2017

DIRECTOR

CANADIAN · HONG KONG

Mr Loi Shun Chan

director · Since 17/03/2017

DIRECTOR

CHINESE · HONG KONG

Also on 17 other boards

Chao Chung Tsai

director · Since 17/03/2017

Canadian · Hong Kong

Mark John Horsley

director · Since 17/03/2017

British · United Kingdom

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Jonathan Theodore Miller

director · Since 06/06/2018

British · United Kingdom

Richard John Roberts

director · Since 06/06/2018

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM

Also on 6 other boards

Richard John Roberts

director · Since 06/06/2018

British · United Kingdom

Mr Joseph Timothy Parker

director · Since 30/06/2020

CEO

BRITISH · UNITED KINGDOM

Also on 4 other boards

Joseph Timothy Parker

director · Since 30/06/2020

British · United Kingdom

Jenny Ka Man Yu

director · Since 01/07/2023

Chinese · Hong Kong

Jenny Ka Man Yu

director · Since 01/07/2023

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG

Former

Edmond Wai Leung Ho

director · Resigned 17/03/2017

Edmond Tak Chuen Ip

director · Resigned 17/03/2017

Guy Butterworth Ellis

director · Resigned 30/06/2020

Chi Tin Wan

director · Resigned 01/07/2023

Persons with Significant Control

Pah Gas Infrastructure Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08988096 · Companies House · Limited By Shares

Notified 17/03/2017

Former PSCs

Ck Lcy Holdco Limited

Ceased 17/03/2017

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → C/O Norose Company Secretarial Service Ltd
2026-07-29

C/O NOROSE COMPANY SECRETARIAL SERVICE LTD

post town → London
2026-07-29

LONDON

officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointed → CHAN, Loi Shun
2026-07-29
officer appointed → HORSLEY, Mark John
2026-07-29
officer appointed → MILLER, Jonathan Theodore
2026-07-29
officer appointed → PARKER, Joseph Timothy
2026-07-29
officer appointed → ROBERTS, Richard John
2026-07-29
officer appointed → TSAI, Chao Chung, Charles
2026-07-29
officer appointed → YU, Jenny Ka Man
2026-07-29