K2 CONSULTANCY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
K2 CONSULTANCY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K2 CONSULTANCY GROUP LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07613533. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 CONSULTANCY GROUP LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07613533. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 CONSULTANCY GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
7 4TH FLOOR
LONDON
SE1 2EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARK SETRA | Apr 1963 | British | Director | 2011-04-26 | CURRENT |
MR SANGDONG KIM | Oct 1968 | South Korean | Director | 2023-06-29 | CURRENT |
MR CHANKUN HAN | Feb 1957 | South Korean | Director | 2023-06-29 | CURRENT |
PAUL FRANKLIN | Apr 1981 | British | Director | 2024-01-17 | CURRENT |
DIRECTOR RAUL AVILES | May 1968 | American | Director | 2024-01-17 | CURRENT |
MR DAVID SCOTT JOHNSON | Nov 1956 | American | Director | 2019-09-04 UNTIL 2024-05-07 | RESIGNED |
MR JAMES WALTER HAMANN | Jan 1956 | American | Director | 2019-09-04 UNTIL 2023-05-30 | RESIGNED |
MR DUNCAN FIRTH | Nov 1972 | English | Director | 2023-06-29 UNTIL 2024-01-17 | RESIGNED |
MR MICHAEL WINSTON CORNELIUS | Aug 1964 | British | Director | 2015-01-19 UNTIL 2015-09-11 | RESIGNED |
KATHERINE JANE SETRA | Secretary | 2011-04-26 UNTIL 2019-09-04 | RESIGNED | ||
MR JINHEUNG KIM | Mar 1975 | South Korean | Director | 2019-09-04 UNTIL 2020-02-29 | RESIGNED |
MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2011-07-01 UNTIL 2018-05-31 | RESIGNED |
MRS KATHARINE JANE SETRA | Nov 1963 | British | Director | 2011-07-01 UNTIL 2019-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otak Group Uk Limited | 2019-09-04 - 2019-09-04 | London | Ownership of shares 50 to 75 percent | |
Hanmiglobal Uk Limited | 2019-09-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Katherine Jane Setra | 2016-04-06 - 2019-09-04 | 11/1963 | Gatwick | Ownership of shares 25 to 50 percent |
Mr Matthew Scott Loughlin | 2016-04-06 - 2018-05-31 | 8/1969 | Gatwick | Ownership of shares 25 to 50 percent |
Mr John Mark Setra | 2016-04-06 | 4/1963 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-02 | 31-12-2020 | 91 Cash 14,286 equity |