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PCCW Global Investments Limited

PCCW Global Investments Limited is an active company incorporated on 27 November 2012 with the registered office located in London, City of London. PCCW Global Investments Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08308593
Private limited company
Age
13 years
Incorporated 27 November 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor, 63 St Mary Axe
London
EC3A 8AA
Address changed on 9 Feb 2024 (1 year 11 months ago)
Previous address was PO Box 4385 08308593 - Companies House Default Address Cardiff CF14 8LH
Telephone
+85228883636
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Hong Konger • Lives in Hong Kong • Born in Dec 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCCW Global (UK) Limited
Frederick Ka Fai Chui Ka Fai and Catherine Shuk Han Wai are mutual people.
Active
Ventura Del Mar S.A Ltd
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379.24K
Increased by £364.05K (+2398%)
Turnover
£2.02M
Increased by £2.02M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Increased by £7.51M (+49479%)
Total Liabilities
-£7.47M
Increased by £7.46M (+76043%)
Net Assets
£62.02K
Increased by £56.65K (+1053%)
Debt Ratio (%)
99%
Increased by 34.6% (+54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Catherine Shuk Han Wai Appointed
7 Months Ago on 27 Jun 2025
Michael John Van Den Bergh Resigned
7 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 27 November 2025 with no updates
Submitted on 15 Dec 2025
Appointment of Catherine Shuk Han Wai as a director on 27 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Michael John Van Den Bergh as a director on 27 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from PO Box 4385 08308593 - Companies House Default Address Cardiff CF14 8LH to 7th Floor, 63 st Mary Axe London EC3A 8AA on 9 February 2024
Submitted on 9 Feb 2024
Submitted on 21 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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