CompanyTrack
C

CK WILLIAM LNG 2 COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CK WILLIAM LNG 2 COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor 3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover CK WILLIAM LNG 2 COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Andrew John HunterDirectorBritishUnited Kingdom677 Jul 2025Active
Mark HorsleyDirectorBritishUnited Kingdom667 Jul 2025Active
Norose Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Jul 2025Active

Shareholders

Shareholders (1)

Norose Company Secretarial Services Limited
100.0%
17 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ck William Lng Company Limited

United Kingdom

Active
Notified 7 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 7 Jul 2025

Ceased

Group Structure

Group Structure

CK WILLIAM LNG COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CK WILLIAM LNG 2 COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025IncorporationMemorandum ArticlesView(10 pages)
30 Jul 2025ResolutionResolutionsView(1 page)
7 Jul 2025Persons With Significant ControlCessation of Norose Company Secretarial Services Limited as a person with significant control on 2025-07-07View(1 page)
7 Jul 2025OfficersTermination of Thomas James Vince as director on 2025-07-07View(1 page)
7 Jul 2025IncorporationCompany incorporatedView(22 pages)
30 Jul 2025 Incorporation

Memorandum Articles

30 Jul 2025 Resolution

Resolutions

7 Jul 2025 Persons With Significant Control

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2025-07-07

7 Jul 2025 Officers

Termination of Thomas James Vince as director on 2025-07-07

7 Jul 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Memorandum Articles

6 months ago on 30 Jul 2025

Resolutions

6 months ago on 30 Jul 2025

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2025-07-07

7 months ago on 7 Jul 2025

Termination of Thomas James Vince as director on 2025-07-07

7 months ago on 7 Jul 2025

Company incorporated

7 months ago on 7 Jul 2025