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Nom

K2 Consultancy Group Limited
Adresse
Fourth Floor
7 Holyrood Street
London
SE1 2EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2020
Société Numéro de Registre 07613533 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •