Active
Company Information for K2 PARTNERING SOLUTIONS LIMITED
2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX,
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Company Registration Number
03534323
Private Limited Company
Active |
Company Name | |
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K2 PARTNERING SOLUTIONS LIMITED | |
Legal Registered Office | |
2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX Other companies in SW6 | |
Company Number | 03534323 | |
---|---|---|
Company ID Number | 03534323 | |
Date formed | 1998-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-10 17:03:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX | Active | Company formed on the 2015-02-03 | |
K2 PARTNERING SOLUTIONS INDIA PRIVATE LIMITED | 23 II ND FLOOR NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH DELHI Delhi 110026 | ACTIVE | Company formed on the 2012-05-29 | |
K2 PARTNERING SOLUTIONS PTY LTD | NSW 2100 | Active | Company formed on the 2015-10-06 | |
K2 PARTNERING SOLUTIONS PTE. LTD. | RAFFLES PLACE Singapore 048622 | Active | Company formed on the 2010-01-19 | |
K2 PARTNERING SOLUTIONS (WEST), INC. | 235 PROMENADE ST RM 298 PROVIDENCE RI 02908 | Forfeited | Company formed on the 2013-02-28 | |
K2 PARTNERING SOLUTIONS (WEST), INC. | Delaware | Unknown | ||
K2 PARTNERING SOLUTIONS, INC. | Delaware | Unknown | ||
K2 PARTNERING SOLUTIONS SOUTH INC | Delaware | Unknown | ||
K2 PARTNERING SOLUTIONS INCORPORATED | California | Unknown | ||
K2 PARTNERING SOLUTIONS WEST INCORPORATED | California | Unknown | ||
K2 PARTNERING SOLUTIONS INC | RHode Island | Unknown | ||
K2 PARTNERING SOLUTIONS WEST INC | RHode Island | Unknown | ||
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | Singapore | Active | Company formed on the 2015-10-03 | |
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | Singapore | Active | Company formed on the 2016-09-19 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP RUDOLPH BOTHA |
||
SINIKELO KUBHEKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERT JOHN FIDDAMAN |
Director | ||
ANTONIO GULINO |
Director | ||
NICHOLAS MITRAKIS |
Director | ||
JOSEPH O'NEILL |
Director | ||
COLIN ETHERIDGE |
Director | ||
GARICK LIBAUD |
Director | ||
DEEPAK JAISWAL |
Director | ||
SANJEEV KUMAR CHOPRA |
Director | ||
JAMES MCHUGH |
Director | ||
OSI LILIAN |
Director | ||
GORDON NEVILLE ASHWORTH |
Company Secretary | ||
GORDON NEVILLE ASHWORTH |
Director | ||
WILLIAM BURNS CRAWFORD |
Company Secretary | ||
DAVID IAN GEORGE LESLIE |
Company Secretary | ||
JOHN PAUL DOMINIC TURNER |
Company Secretary | ||
JEANNETTE CARON PETERS |
Company Secretary | ||
JAMAL SALIM KHALIL BANNA |
Director | ||
FAYEZ ESAM SAMARA |
Company Secretary | ||
DENNIS FRANK SIMMONDS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K2 HUMAN CAPITAL SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 1994-02-03 | Active | |
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | Director | 2015-07-10 | CURRENT | 2015-02-03 | Active | |
K2 HUMAN CAPITAL SOLUTIONS LIMITED | Director | 2015-02-17 | CURRENT | 1994-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TODD EUGENE HAUSER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035343230013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035343230012 | ||
DIRECTOR APPOINTED MR. MARK EVAN DAVIS | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230015 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS CARMEN RAMIREZ | ||
AP01 | DIRECTOR APPOINTED MRS CARMEN RAMIREZ | |
REGISTRATION OF A CHARGE / CHARGE CODE 035343230013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035343230011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINIKELO KUBHEKA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM 1-3 Heathmans Road Parsons Green London SW6 4TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TODD EUGENE HAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDOLPH BOTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Cargil Management Services Limited on 2017-04-11 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 30002 | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 30002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FIDDAMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FIDDAMAN / 22/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH BOTHA / 22/06/2016 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUDOLPH BOTHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GULINO | |
AP01 | DIRECTOR APPOINTED MR SINIKELO KUBHEKA | |
AP01 | DIRECTOR APPOINTED ANTONIO GULINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITRAKIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIDDAMAN / 02/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED NICHOLAS MITRAKIS | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS MITRAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/03/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K2 HUMAN CAPITAL SOLUTIONS LIMITED / 18/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ETHERIDGE | |
AR01 | 25/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SECOND FLOOR AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
RES13 | AGREEMENT 19/03/2012 | |
AP01 | DIRECTOR APPOINTED COLIN ETHERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 25/03/2011 | |
AP01 | DIRECTOR APPOINTED JOSEPH O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARICK LIBAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAISWAL | |
AP01 | DIRECTOR APPOINTED GARICK LIBAUD | |
AP01 | DIRECTOR APPOINTED ROBERT FIDDAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHOPRA | |
AR01 | 25/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 1-3 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV CHOPRA / 03/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK JAISWAL / 03/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BENCHMARK GROUP LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LTC HOLDINGS PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FIXED AND FLOATING CHARGE ON DEBTS AND RELATED RIGHTS | Satisfied | ALEX LAWRIE FACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as K2 PARTNERING SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |