K2 CONSULTANCY GROUP LIMITED
7 4TH FLOOR, HOLYROOD STREET, LONDON SE1 2EL- Active
- Private Limited Company
- Company No. 07613533
- Last Updated: 01 Mar 2024
Company Profile
K2 CONSULTANCY GROUP LIMITED was incorporated on Tuesday, April 26, 2011 as a Private Limited Company with registered address in LONDON. K2 CONSULTANCY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 29 days.
| Name | K2 CONSULTANCY GROUP LIMITED |
|---|---|
| Company number | 07613533 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 4TH FLOOR HOLYROOD STREET LONDON SE1 2EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hanmiglobal Uk Limited 7 Holyrood Street, SE1 2EL |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Otak Group Uk Limited Queen Street Place, EC4R 1BE |
Dates: Wednesday, September 4, 2019 - Wednesday, September 4, 2019
ownership of shares 50 to 75 percent
|
| Mr John Mark Setra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Jane Setra Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Matthew Scott Loughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against K2 CONSULTANCY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| K2 CONSULTANCY GROUP LIMITED | 26 Apr 2011 |