Ck William Midco 3 Limited

10544949

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

Charles Tsai Chao Chung

director · Since 17/03/2017

DIRECTOR

CANADIAN · HONG KONG · Age 68

Mr Loi Shun Chan

director · Since 17/03/2017

DIRECTOR

CHINESE · HONG KONG · Age 63

Also on 17 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 Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Richard John Roberts

director · Since 06/06/2018

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Joseph Timothy Parker

director · Since 30/06/2020

CEO

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Jenny Ka Man Yu

director · Since 01/07/2023

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Persons with Significant Control

Pah Gas Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

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