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K3 ADVISORY GROUP LIMITED
Active
06102618 · incorporated 2007-02-14
K3 ADVISORY GROUP LIMITED is an active UK private limited company, incorporated on 14 February 2007 at Companies House (number 06102618; OpenRegistry canonical ID GB-06102618-k3-advisory-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
K3 HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-05-04 . Next confirmation statement due 2026-05-18 .
Mortgages and charges
6 charges recorded against the company at Companies House:
2 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control K3 ADVISORY GROUP LIMITED has 1 person with significant control on file:
Shin Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Anthony John Ford (As Member Of A Concert Party) born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr John Stephen Rigby (As Member Of A Concert Party) born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Simon Martin Daniels (As Member Of A Concert Party) born 1979 resident in England, British national. Notified 2017-04-11. Ceased 2021-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Andrew Robert Melbourne (As Member Of A Concert Party) born 1982 resident in England, British national. Notified 2017-04-11. Ceased 2021-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Matthew Christian Clancy (As Member Of A Concert Party) born 1972 resident in England, British national. Notified 2017-04-11. Ceased 2021-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Stuart Lees (As Member Of A Concert Party) born 1956 resident in England, British national. Notified 2017-04-11. Ceased 2021-07-09. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2021-07-09. Ceased 2023-02-28. Previous names
K3 ADVISORY GROUP LIMITED has previously traded as:
K3 CAPITAL GROUP LIMITED (until 2026-03-13)K3 CAPITAL HOLDINGS LIMITED (until 2016-04-25)KNIGHTSBRIDGE GROUP HOLDINGS LIMITED (until 2014-07-10)PIMCO 2610 LIMITED (until 2007-07-12)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Bolton:
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