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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUILDING DYNAMICS (UK) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 7415 - Holding Companies including Head Offices
K2 CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
WCP ASSOCIATES LIMITED MANCHESTER ENGLAND Active SMALL 74902 - Quantity surveying activities
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
K2 CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
K2 CONSULTANCY INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SVDP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
K2 RIDER HUNT LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
K2 AVIATION LIMITED GATWICK ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BREITHORN PROPERTY LTD GATWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BREITHORN DEVELOPMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K2 PROPERTY INVESTMENT LIMITED GATWICK ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
K2D2 LIMITED GATWICK UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HANMIGLOBAL UK LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ANNAPURNA CORPORATION LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 91 Cash 14,286 equity

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