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Jméno

K2 Consultancy Group Limited
Adresa
Fourth Floor
7 Holyrood Street
London
SE1 2EL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2020
Company No. 07613533 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hanmiglobal Uk Limited Status: Active Notified: 04/09/2019 Companies House Number: 11699289 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
    •
    Setra, John Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Loughlin, Matthew Scott Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Otak Group Uk Limited Status: Ceased Notified: 04/09/2019 Ceased: 04/09/2019 Companies House Number: 11699289 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Setra, Katherine Jane Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Aviles, Raul, Director Holyrood Street, London, England Status: Active Notified: 17/01/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Franklin, Paul Holyrood Street, London, England Status: Active Notified: 17/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Han, Chankun 36, Teheran-Ro 87-Gil Gangnam-Gu, Seoul, South Korea Status: Active Notified: 29/06/2023 Date of Birth: 02/1957 Occupation: Vice Chairman Role: Director Country of Residence: South Korea Nationality: South Korean
    Kim, Sangdong Gangnam-Gu, Seoul, South Korea Status: Active Notified: 29/06/2023 Date of Birth: 10/1968 Occupation: Senior Managing Director Role: Director Country of Residence: South Korea Nationality: South Korean
    Setra, John Mark London, England Status: Active Notified: 26/04/2011 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Firth, Duncan, Mr. Trafford Park, Manchester, United Kingdom Status: Ceased Notified: 29/06/2023 Ceased: 17/01/2024 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: English
    Johnson, David Scott Trafford Park, Manchester, England Status: Ceased Notified: 04/09/2019 Ceased: 07/05/2024 Date of Birth: 11/1956 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB K2 Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04323631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB K2 Rider Hunt Limited Status: Active Notified: 30/06/2016 Companies House Number: 09045902 Nature of Control
  • Ownership of shares - 75% or more
    •