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Jméno	K3 Capital Group Limited
Adresa	K B S House 5 Springfield Court Summerfield Road Bolton BL3 2NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2016
Company No.	06102618 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	K3 Capital Holdings Limited K3 Capital Group PLC Knightsbridge Group Holdings Limited Pimco 2610 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

GB Shin Bidco Limited Status: Active Notified: 28/02/2023 Companies House Number: 14516615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clancy (As Member Of A Concert Party), Matthew Christian Status: Ceased Notified: 11/04/2017 Ceased: 09/07/2021 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Daniels (As Member Of A Concert Party), Simon Martin Status: Ceased Notified: 11/04/2017 Ceased: 09/07/2021 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ford (As Member Of A Concert Party), Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lees (As Member Of A Concert Party), Stuart Status: Ceased Notified: 11/04/2017 Ceased: 09/07/2021 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Melbourne (As Member Of A Concert Party), Andrew Robert Status: Ceased Notified: 11/04/2017 Ceased: 09/07/2021 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rigby (As Member Of A Concert Party), John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ford, Anthony John Summerfield Road, Bolton, England Status: Active Notified: 25/05/2007 Date of Birth: 02/1959 Occupation: Executive Vice Chairman Role: Director Country of Residence: England Nationality: British

Melbourne, Andrew Robert Summerfield Road, Bolton, England Status: Active Notified: 01/07/2012 Date of Birth: 09/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Melbourne, Andrew Robert Summerfield Road, Bolton, England Status: Active Notified: 11/04/2017 Role: Secretary

Rigby, John Stephen Summerfield Road, Bolton, England Status: Active Notified: 01/02/2011 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Carl Stuart Summerfield Road, Bolton, England Status: Ceased Notified: 03/08/2020 Ceased: 14/08/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lees, Stuart Summerfield Road, Bolton, England Status: Ceased Notified: 30/11/2015 Ceased: 14/08/2023 Date of Birth: 04/1956 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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GB K3 Advisory Group Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Quantuma Limited Status: Active Notified: 04/08/2020 Companies House Number: 12791993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB K3 Restructuring Advisory Group Limited Status: Ceased Notified: 25/09/2020 Ceased: 17/05/2021 Companies House Number: 12904186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB KBS Capital Markets Limited Status: Ceased Notified: 23/01/2018 Ceased: 17/05/2021 Companies House Number: 11164985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB KBS Corporate Sales Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 04141555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Knight R & D Limited Status: Ceased Notified: 07/07/2021 Ceased: 30/05/2022 Companies House Number: 10271074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantuma Advisory (Yorkshire) Limited Status: Ceased Notified: 10/10/2022 Ceased: 30/05/2023 Companies House Number: 03488487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quantuma Advisory Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 12743937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Randd UK LTD Status: Ceased Notified: 01/07/2020 Ceased: 31/07/2020 Companies House Number: 06648783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

K3 Capital Group Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (6)

Companies Controlled by This Company (10)