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Companies House/London/Company profile

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Active
09420356·incorporated 2015-02-03

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED is an active UK private limited company, incorporated on 3 February 2015 at Companies House (number 09420356; OpenRegistry canonical ID GB-09420356-k2-partnering-solutions-holding-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-03
Registered Address
145/146 LEADENHALL STREET, LOWER GROUND AND GROUND FLOOR, LONDON, EC3V 4QT, ENGLAND
SIC
70100 — Activities of head offices
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 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

21 charges recorded against the company at Companies House: 8 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED has 1 person with significant control on file:

  • Climber Bidco Limited (England reg. 14085116). Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Kili Bidco Limited (England reg. 10632036). Notified 2017-03-13. Ceased 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sinikelo Kubheka born 1976 resident in England, Swedish national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Mr Philip Rudolph Botha born 1970 resident in England, English national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Ms Tricia Bielinski born 1977 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Mr Mark Davis born 1980 resident in England, English national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Mr Seamus Mchugh born 1968 resident in Switzerland, Irish national. Notified 2016-04-06. Ceased 2017-03-13.
    • Owns 50–75% of shares
  • Mr Joseph O'Neill born 1958 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Mr Antonio Gulino born 1978 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control
  • Mr Anthony James Harrison born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-13.
    • Has significant influence or control

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