K2 Specialty Limited LONDON


K2 Specialty Limited is a private limited company registered at 5Th Floor, 35 Great St Helens, London EC3A 6AP. Incorporated on 2020-03-02, this 4-year-old company is run by 2 directors.
Director Richard C., appointed on 01 March 2024. Director Robert K., appointed on 24 March 2020.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to CH database there was a name change on 2021-12-21 and their previous name was K2 Marine Specialty Limited.
The last confirmation statement was sent on 2023-03-01 and the deadline for the following filing is 2024-03-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

K2 Specialty Limited Address / Contact

Office Address 5th Floor
Office Address2 35 Great St Helens
Town London
Post code EC3A 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12493048
Date of Incorporation Mon, 2nd Mar 2020
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 01 March 2024

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2024

Robert K.

Position: Director

Appointed: 24 March 2020

Andrew C.

Position: Director

Appointed: 29 May 2020

Resigned: 16 October 2020

Nathan H.

Position: Director

Appointed: 02 March 2020

Resigned: 29 May 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is K2 Group Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

K2 Group Holdings Limited

35 Great St. Helen's, 10 Temple Back, London, EC3A 6AP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12492816
Notified on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K2 Marine Specialty December 21, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, July 2023
Free Download (24 pages)

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