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 - LONDON

This company is listed in the following categories:
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 SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-25 UNTIL 1998-03-25 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-03-04 UNTIL 2017-04-11 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
LONDON LAW SERVICES LIMITED Nominee Director 1998-03-25 UNTIL 1998-03-25 RESIGNED
OSI LILIAN Nov 1960 Dutch Director 2004-03-04 UNTIL 2005-11-18 RESIGNED
GARICK LIBAUD Oct 1972 British Director 2010-11-08 UNTIL 2011-03-02 RESIGNED
MR SINIKELO KUBHEKA Jan 1976 Swedish Director 2015-02-17 UNTIL 2020-01-27 RESIGNED
JAMES MCHUGH Jun 1968 Irish Director 1998-03-25 UNTIL 2007-12-03 RESIGNED
MR. NICHOLAS MITRAKIS Jul 1974 Us Citizen/Greek Citizen Director 2014-06-09 UNTIL 2014-12-15 RESIGNED
MR TODD EUGENE HAUSER Jan 1967 American Director 2019-07-19 UNTIL 2023-11-29 RESIGNED
MR JOSEPH O'NEILL Apr 1958 American Director 2011-03-10 UNTIL 2014-06-09 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
MRS CARMEN RAMIREZ Jul 1977 British Director 2022-01-05 UNTIL 2023-05-05 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

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