PCCW Global (UK) Limited

Active03900365 Private limited company
Incorporated
29 December 1999 (26 years)
Previously known as
Gateway Communications (UK) Limited (until 16 October 2018)
Gateway IP Limited (until 1 August 2002)
Sinden Limited (until 22 February 2000)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
7th Floor
63 St. Mary Axe
London
EC3A 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born June 1973 (53)
Director · Appointed 31 July 2018
Hong Konger
Born December 1964 (61)
Officer history (19 former)
27 June 2025
Appointed Wai, Catherine Shuk Han as Director
27 June 2025
Resigned Van Den Bergh, Michael John as Director
31 July 2018
Appointed Chui Ka Fai, Frederick Ka Fai as Director
31 July 2018
Resigned Rehart, Bret Scott, Mr. as Director
31 July 2018
Resigned Wong, Wai Ping Jordick, Mr. as Director
31 July 2018
Resigned Lui, Tsz Wan Christina as Director
31 July 2018
5 May 2016
Appointed Rehart, Bret Scott, Mr. as Director
5 May 2016
Appointed Wong, Wai Ping Jordick, Mr. as Director
5 March 2015
Appointed Lui, Tsz Wan Christina as Director
5 March 2015
Resigned Poon, Chi Ho as Director
11 November 2014
Resigned Perkinson, Cynthia Rich as Director
21 June 2013
Resigned Chetwynd, Mark as Director
21 June 2013
Resigned Chetwynd, Mark as Secretary
31 August 2012
Appointed Poon, Chi Ho as Director
31 August 2012
Resigned Lubbe, Douglas Gordon as Director
31 August 2012
31 August 2012
Appointed Perkinson, Cynthia Rich as Director
30 July 2010
Resigned Swart, Willem Hendrik as Director
30 September 2009
Resigned Gbedemah, Peter Emmanuel as Director
23 December 2008
Appointed Chetwynd, Mark as Director
23 December 2008
Appointed Swart, Willem Hendrik as Director
23 December 2008
Appointed Van Den Bergh, Michael John as Director
23 December 2008
Appointed Lubbe, Douglas Gordon as Director
23 December 2008
Appointed Chetwynd, Mark as Secretary
23 December 2008
Resigned Mh Secretaries Limited as Corporate Secretary
23 December 2008
Resigned Mcintyre, Julian as Director
16 February 2007
Resigned Science, Adrian Lewis as Director
1 June 2005
Appointed Mh Secretaries Limited as Corporate Secretary
1 June 2005
Resigned Gbedemah, Peter Emmanuel as Secretary
19 April 2001
Appointed Mcintyre, Julian as Director
14 January 2000
Appointed Science, Adrian Lewis as Director
14 January 2000
Appointed Gbedemah, Peter Emmanuel as Director
14 January 2000
Appointed Gbedemah, Peter Emmanuel as Secretary
14 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
29 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Gateway Communications Holdings Limited — Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates29 December 2025
18 December 2025Full accounts31 December 2024
9 July 2025Appointment of a director
8 July 2025Termination of appointment of a director
9 January 2025Confirmation statement with no updates29 December 2024
Show all 146 filings

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