K2 Partnering Solutions Holding Co Limited, London
K2 Partnering Solutions Holding Co Limited is a private limited company. Registered at 2Nd Floor, Broad Street House, 55 Old Broad Street, London EC2M 1RX, the above-mentioned 9 years old firm was incorporated on 2015-02-03 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this firm: Luis P. (appointed on 12 December 2023), Maurizio S. (appointed on 05 January 2022), Antonio G. (appointed on 10 July 2015).
| About | |
|---|---|
| Name: K2 Partnering Solutions Holding Co Limited | |
| Number: 09420356 | |
| Incorporation date: 2015-02-03 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Kili Bidco Limited
13 March 2017
| Address | 1-3 Heathmans Road, London, SW6 4TJ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10632036 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joseph O.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
Antonio G.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
Mark D.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
Seamus M.
6 April 2016 - 13 March 2017
| Nature of control: |
50,01-75% shares |
Sinikelo K.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
Philip B.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
Anthony H.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
Tricia B.
6 April 2016 - 13 March 2017
| Nature of control: |
significiant influence or control |
The deadline for K2 Partnering Solutions Holding Co Limited confirmation statement filing is 2024-02-17. The most current confirmation statement was filed on 2023-02-03. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
9 persons of significant control are listed in the Companies House, namely: Kili Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heathmans Road, SW6 4TJ London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Tuesday 12th December 2023. filed on: 21st, December 2023 | officers |
Free Download
(2 pages)
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