K2 PARTNERING SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
K2 PARTNERING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K2 PARTNERING SOLUTIONS LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534323. The accounts status is FULL and accounts are next due on 30/09/2024.
K2 PARTNERING SOLUTIONS LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534323. The accounts status is FULL and accounts are next due on 30/09/2024.
K2 PARTNERING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LUIS FELIPE PEREIRA | Oct 1975 | American | Director | 2023-12-12 | CURRENT |
MR MATTHEW WILLIAM HIGGLESDEN | Feb 1974 | British | Director | 2023-12-12 | CURRENT |
MR. MARK EVAN DAVIS | Jul 1980 | British | Director | 2023-04-17 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-03-04 UNTIL 2017-04-11 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
DENNIS FRANK SIMMONDS | Jul 1949 | British | Secretary | 1998-03-25 UNTIL 1998-04-30 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Secretary | 2003-08-01 UNTIL 2004-03-04 | RESIGNED |
WILLIAM BURNS CRAWFORD | Sep 1961 | British | Secretary | 2001-12-28 UNTIL 2003-08-01 | RESIGNED |
DAVID IAN GEORGE LESLIE | Feb 1970 | British | Secretary | 2001-05-01 UNTIL 2001-12-27 | RESIGNED |
JEANNETTE CARON PETERS | Jul 1963 | British | Secretary | 1999-01-29 UNTIL 1999-04-01 | RESIGNED |
MR FAYEZ ESAM SAMARA | Feb 1970 | British | Secretary | 1998-04-30 UNTIL 1999-01-29 | RESIGNED |
JOHN PAUL DOMINIC TURNER | Secretary | 1999-04-01 UNTIL 2001-04-30 | RESIGNED | ||
JAMES MCHUGH | Jun 1968 | Irish | Director | 1998-03-25 UNTIL 2007-12-03 | RESIGNED |
MR SINIKELO KUBHEKA | Jan 1976 | Swedish | Director | 2015-02-17 UNTIL 2020-01-27 | RESIGNED |
GARICK LIBAUD | Oct 1972 | British | Director | 2010-11-08 UNTIL 2011-03-02 | RESIGNED |
OSI LILIAN | Nov 1960 | Dutch | Director | 2004-03-04 UNTIL 2005-11-18 | RESIGNED |
MR. NICHOLAS MITRAKIS | Jul 1974 | Us Citizen/Greek Citizen | Director | 2014-06-09 UNTIL 2014-12-15 | RESIGNED |
MR JOSEPH O'NEILL | Apr 1958 | American | Director | 2011-03-10 UNTIL 2014-06-09 | RESIGNED |
MR TODD EUGENE HAUSER | Jan 1967 | American | Director | 2019-07-19 UNTIL 2023-11-29 | RESIGNED |
MRS CARMEN RAMIREZ | Jul 1977 | British | Director | 2022-01-05 UNTIL 2023-05-05 | RESIGNED |
DEEPAK JAISWAL | Mar 1978 | British | Director | 2005-11-18 UNTIL 2010-10-11 | RESIGNED |
MR RUDOLPH BOTHA | Jul 1970 | British | Director | 2016-01-04 UNTIL 2019-07-19 | RESIGNED |
ANTONIO GULINO | Feb 1978 | Italian | Director | 2014-12-15 UNTIL 2015-02-17 | RESIGNED |
MR ROBERT FIDDAMAN | Mar 1972 | British | Director | 2010-10-08 UNTIL 2016-10-04 | RESIGNED |
COLIN ETHERIDGE | Oct 1964 | British | Director | 2011-11-03 UNTIL 2013-07-24 | RESIGNED |
MR SANJEEV KUMAR CHOPRA | May 1973 | British | Director | 2007-12-03 UNTIL 2010-04-30 | RESIGNED |
JAMAL BANNA | Dec 1959 | British | Director | 1999-01-29 UNTIL 1999-04-01 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 2003-08-06 UNTIL 2004-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K2 Partnering Solutions Holding Co. Limited | 2016-09-16 | London | Ownership of shares 75 to 100 percent |