K2 PARTNERING SOLUTIONS HOLDING CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420356. The accounts status is FULL and accounts are next due on 30/09/2024.
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420356. The accounts status is FULL and accounts are next due on 30/09/2024.
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURIZIO SCOZZAFAVA | Aug 1982 | Italian | Director | 2022-01-05 | CURRENT |
MR. LUIS FELIPE PEREIRA | Oct 1975 | American | Director | 2023-12-12 | CURRENT |
ANTONIO GULINO | Feb 1978 | Italian | Director | 2015-07-10 | CURRENT |
MR JOSEPH O'NEILL | Apr 1958 | American | Director | 2015-11-26 UNTIL 2017-04-11 | RESIGNED |
JAMES MCHUGH | Jun 1968 | Irish | Director | 2015-11-26 UNTIL 2017-06-06 | RESIGNED |
MR SINIKELO KUBHEKA | Jan 1976 | Swedish | Director | 2015-02-17 UNTIL 2015-11-26 | RESIGNED |
MR TODD EUGENE HAUSER | Jan 1967 | American | Director | 2019-07-26 UNTIL 2023-11-29 | RESIGNED |
MR ANTHONY JAMES HARRISON | Feb 1960 | British | Director | 2015-11-26 UNTIL 2017-04-11 | RESIGNED |
MR ROBERT FIDDAMAN | Mar 1972 | British | Director | 2015-02-03 UNTIL 2015-11-26 | RESIGNED |
MR RUDOLPH BOTHA | Jul 1970 | British | Director | 2015-07-10 UNTIL 2019-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kili Bidco Limited | 2017-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Seamus Mchugh | 2016-04-06 - 2017-03-13 | 6/1968 | London | Ownership of shares 50 to 75 percent |
Mr Joseph O'Neill | 2016-04-06 - 2017-03-13 | 4/1958 | London | Significant influence or control |
Mr Antonio Gulino | 2016-04-06 - 2017-03-13 | 2/1978 | London | Significant influence or control |
Mr Anthony James Harrison | 2016-04-06 - 2017-03-13 | 2/1960 | London | Significant influence or control |
Mr Mark Davis | 2016-04-06 - 2017-03-13 | 7/1980 | London | Significant influence or control |
Ms Tricia Bielinski | 2016-04-06 - 2017-03-13 | 1/1977 | London | Significant influence or control |
Mr Sinikelo Kubheka | 2016-04-06 - 2017-03-13 | 1/1976 | London | Significant influence or control |
Mr Philip Rudolph Botha | 2016-04-06 - 2017-03-13 | 7/1970 | London | Significant influence or control |