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K2 CONSULTANCY GROUP LIMITED

Active
07613533·incorporated 2011-04-26

K2 CONSULTANCY GROUP LIMITED is an active UK private limited company, incorporated on 26 April 2011 at Companies House (number 07613533; OpenRegistry canonical ID GB-07613533-k2-consultancy-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 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-26
Registered Address
2ND FLOOR, 22-24 ELY PLACE, LONDON, EC1N 6TE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

K2 CONSULTANCY GROUP LIMITED has 2 persons with significant control on file:

  • Mr John Mark Setra born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hanmiglobal Uk Limited (England reg. 11699289). Notified 2019-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Otak Group Uk Limited (England reg. 11699289). Notified 2019-09-04. Ceased 2019-09-04.
    • Owns 50–75% of shares
  • Mrs Katherine Jane Setra born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
  • Mr Matthew Scott Loughlin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares

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