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K2 Financial Limited

Adresa
5th Floor
35 Great St Helens
London
EC3A 6AP
VAT ID (DIČ) no VAT ID available
Company No. 12493035 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • K2 Financial Transactions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB K2 Group Holdings Limited Status: Active Notified: 02/03/2020 Companies House Number: 12492816 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coello, Richard James Status: Ceased Notified: 29/05/2020 Ceased: 01/05/2023 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    gb-flag GB Callidus Secretaries Limited Old Jewry, London, United Kingdom, EC2R 8DD Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 06327030
    Coello, Richard James London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 12/1976 Occupation: Insurance Underwriting Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Simon James London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 03/1980 Occupation: Senior Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Kimmel, Robert Ste. 250, San Diego, Ca, United States Status: Active Notified: 24/03/2020 Date of Birth: 05/1971 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American