Menna Overview
Here’s a quick overview of K2 CONSULTANCY GROUP LIMITED 👀 — a London based business that started in 2011.
K2 CONSULTANCY GROUP LIMITED
- Company statusactive
- Company No07613533
- Age15 years 3 months Incorporated 26 April 2011
- Officers5
Address
2nd Floor 22-24 Ely Place, London, EC1N 6TE, England
K2 CONSULTANCY GROUP LIMITED is an active company incorporated on 26 April 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Paul | director | Apr 1981 | 17 Jan 2024 |
| HAN, Chankun | director | Feb 1957 | 29 Jun 2023 |
| KIM, Sangdong | director | Oct 1968 | 29 Jun 2023 |
| LEE, Jin, Ms. | director | Nov 1968 | 29 Dec 2024 |
| SETRA, John Mark | director | Apr 1963 | 26 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otak Group Uk Limited | 04 Sept 2019 | |
| Hanmiglobal Uk Limited | 04 Sept 2019 | |
| Mrs Katherine Jane Setra | Nov 1963 | 06 Apr 2016 |
| Mr Matthew Scott Loughlin | Aug 1969 | 06 Apr 2016 |
| Mr John Mark Setra | Apr 1963 | 06 Apr 2016 |
Related Companies
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FRANKLIN, Paul, LEE, Jin, Ms., SETRA, John Mark, AVILES, Raul, Director, HAMANN, James Walter, JOHNSON, David Scott, KIM, Jinheung, LOUGHLIN, Matthew Scott, SETRA, Katharine Jane are mutual persons.
FRANKLIN, Paul, LEE, Jin, Ms., SETRA, John Mark, AVILES, Raul, Director, HAMANN, James Walter, JOHNSON, David Scott, KIM, Jinheung, LOUGHLIN, Matthew Scott are mutual persons.
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Here’s a quick overview of K2 CONSULTANCY GROUP LIMITED 👀 — a London based business that started in 2011.