Ck William Lng 2 Company Limited

16562611

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

7th Floor 3 More London Riverside, London, SE1 2AQ

Incorporated 07/07/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Norose Company Secretarial Services Limited

secretary · Since 07/07/2025

Also on 196 other boards

Mr Mark John Horsley

director · Since 07/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Andrew John Hunter

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 07/07/2025

Reg: 4016745

Also on 196 other boards

Mark John Horsley

director · Since 07/07/2025

British · United Kingdom · Age 67

Andrew John Hunter

director · Since 07/07/2025

British · United Kingdom · Age 67

Former

Thomas James Vince

director · Resigned 07/07/2025

Persons with Significant Control

Ck William Lng Company Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16531988 · Companies House · Limited By Shares

Notified 07/07/2025

Former PSCs

Norose Company Secretarial Services Limited

Ceased 07/07/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 7th Floor 3 More London Riverside

2026-07-29

7TH FLOOR

post town → London

2026-07-29

LONDON

officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED

2026-07-29

officer appointed → HORSLEY, Mark John

2026-07-29

officer appointed → HUNTER, Andrew John

2026-07-29