Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
CK William Midco 1 Limited
- Incorporated
- 15 February 2016 (10 years)
- Previously known as
- CK Lcy Midco Limited (until 11 January 2017)
- Industry
- Activities of head offices (70100)
- Directors
- Hing Lam Kam
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 5 active
Officer details are public data from the Companies House register.
Waite, David
Secretary · Appointed 11 April 2022
Director · Appointed 6 June 2018
British
Born December 1971 (54)
Director · Appointed 20 September 2017
British
Born May 1959 (67)
Kam, Hing Lam
Director · Appointed 21 April 2017
Chinese
Born October 1946 (80)
Director · Appointed 15 February 2016
British
Born April 1959 (67)
Officer history (5 former)
17 November 2025
11 April 2022
Appointed Waite, David as Secretary
11 April 2022
2 September 2020
2 September 2020
Appointed Waite, David as Secretary
2 September 2020
Resigned Waite, David as Secretary
2 September 2020
6 June 2018
20 September 2017
21 April 2017
Appointed Kam, Hing Lam as Director
9 January 2017
9 January 2017
15 February 2016
15 February 2016
15 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10003599
Group structure 6 shown
Ownership group derived from the Companies House PSC register
CK Steel (UK) Limited Owns 75–100% of shares
CK Noble (UK) Limited Owns 75–100% of shares
Greene King Limited Owns 75–100% of shares
CK William Midco 1 Limited This company Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Director's details changed |
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