K2 PARTNERING SOLUTIONS HOLDING CO LIMITED
2ND FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 09420356
- Last Updated: 01 Mar 2024
Company Profile
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. K2 PARTNERING SOLUTIONS HOLDING CO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 9 months and 11 days.
| Name | K2 PARTNERING SOLUTIONS HOLDING CO LIMITED |
|---|---|
| Company number | 09420356 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| 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 |
|---|---|
| Kili Bidco Limited Heathmans Road, SW6 4TJ |
Dates: Monday, March 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Tricia Bielinski Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Joseph O'Neill Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Sinikelo Kubheka Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Anthony James Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Antonio Gulino Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Mark Davis Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Philip Rudolph Botha Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
significant influence or control
|
| Mr Seamus Mchugh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | 03 Feb 2015 |