K2 Partnering Solutions Limited in 55 Old Broad Street LONDON

K2 Partnering Solutions Limited LONDON

Founded in 1998, K2 Partnering Solutions, classified under reg no. 03534323 is an active company. Currently registered at 2nd Floor, Broad Street House EC2M 1RX, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 21, 2004 K2 Partnering Solutions Limited is no longer carrying the name K2 I.t. Consultants.

The company has 3 directors, namely Luis P., Matthew H. and Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 17 April 2023 and Luis P. and Matthew H. have been with the company for the least time - from 12 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K2 Partnering Solutions Limited Address / Contact

Office Address	2nd Floor, Broad Street House
Office Address2	55 Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534323
Date of Incorporation	Wed, 25th Mar 1998
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Luis P.

Position: Director

Appointed: 12 December 2023

Matthew H.

Position: Director

Appointed: 12 December 2023

Mark D.

Position: Director

Appointed: 17 April 2023

Carmen R.

Position: Director

Appointed: 05 January 2022

Resigned: 05 May 2023

Todd H.

Position: Director

Appointed: 19 July 2019

Resigned: 29 November 2023

Philip B.

Position: Director

Appointed: 04 January 2016

Resigned: 19 July 2019

Sinikelo K.

Position: Director

Appointed: 17 February 2015

Resigned: 27 January 2020

Antonio G.

Position: Director

Appointed: 15 December 2014

Resigned: 17 February 2015

Nicholas M.

Position: Director

Appointed: 09 June 2014

Resigned: 15 December 2014

Colin E.

Position: Director

Appointed: 03 November 2011

Resigned: 24 July 2013

Joseph O.

Position: Director

Appointed: 10 March 2011

Resigned: 09 June 2014

Garick L.

Position: Director

Appointed: 08 November 2010

Resigned: 02 March 2011

Robert F.

Position: Director

Appointed: 08 October 2010

Resigned: 04 October 2016

Sanjeev C.

Position: Director

Appointed: 03 December 2007

Resigned: 30 April 2010

Deepak J.

Position: Director

Appointed: 18 November 2005

Resigned: 11 October 2010

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 04 March 2004

Resigned: 11 April 2017

Osi L.

Position: Director

Appointed: 04 March 2004

Resigned: 18 November 2005

Gordon A.

Position: Director

Appointed: 06 August 2003

Resigned: 04 March 2004

Gordon A.

Position: Secretary

Appointed: 01 August 2003

Resigned: 04 March 2004

William C.

Position: Secretary

Appointed: 28 December 2001

Resigned: 01 August 2003

David L.

Position: Secretary

Appointed: 01 May 2001

Resigned: 27 December 2001

John T.

Position: Secretary

Appointed: 01 April 1999

Resigned: 30 April 2001

Jamal B.

Position: Director

Appointed: 29 January 1999

Resigned: 01 April 1999

Jeannette P.

Position: Secretary

Appointed: 29 January 1999

Resigned: 01 April 1999

Fayez S.

Position: Secretary

Appointed: 30 April 1998

Resigned: 29 January 1999

James M.

Position: Director

Appointed: 25 March 1998

Resigned: 03 December 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 25 March 1998

Dennis S.

Position: Secretary

Appointed: 25 March 1998

Resigned: 30 April 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 25 March 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is K2 Partnering Solutions Holding Co. Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

K2 Partnering Solutions Holding Co. Limited

1-3 Heathmans Road, Parsons Green, London, SW6 4TJ, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	09420356
Notified on	16 September 2016
Nature of control:	75,01-100% shares

Company previous names

K2 I.t. Consultants	January 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, August 2009	accounts	Free Download (20 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (20 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
363a	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, April 2003	accounts	Free Download (17 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to December 31, 2000 filed on: 3rd, December 2001	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to December 31, 2000 filed on: 3rd, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 20/06/01	annual return
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 20/06/01	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 16, 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, May 1999	accounts
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, May 1999	accounts	Free Download

K2 Partnering Solutions Limited LONDON

K2 Partnering Solutions Limited Address / Contact

Company Information / Profile

Company staff

Luis P.

Matthew H.

Mark D.

Carmen R.

Todd H.

Philip B.

Sinikelo K.

Antonio G.

Nicholas M.

Colin E.

Joseph O.

Garick L.

Robert F.

Sanjeev C.

Deepak J.

Cargil Management Services Limited

Osi L.

Gordon A.

Gordon A.

William C.

David L.

John T.

Jamal B.

Jeannette P.

Fayez S.

James M.

London Law Secretarial Limited

Dennis S.

London Law Services Limited

People with significant control

Company previous names

Company filings

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