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Nom

CKM Midco 2 Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11466799 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2018
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cka Holdings Uk Limited Status: Active Notified: 16/07/2018 Companies House Number: 10003599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 16/07/2018 Ceased: 16/07/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Tak Chuen Edmond London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 20/07/2018 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary