K2 PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK2 PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K2 PARTNERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is K2 PARTNERS LTD located?

    Registered Office Address
    Blythe Farm
    Mill St, Gamlingay
    SG19 3JW Sandy
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K2 PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for K2 PARTNERS LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for K2 PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Notification of Sarah Penelope Groom as a person with significant control on Mar 24, 2025

    2 pagesPSC01

    Change of details for Mr Anthony John Groom as a person with significant control on Mar 23, 2025

    2 pagesPSC04

    Change of details for Mr Anthony John Groom as a person with significant control on Mar 23, 2025

    2 pagesPSC04

    Notification of Laurence James Robert Groom as a person with significant control on Mar 23, 2025

    2 pagesPSC01

    Cessation of Anthony John Groom as a person with significant control on Mar 23, 2025

    1 pagesPSC07

    Appointment of Mr Laurence James Robert Groom as a director on Aug 27, 2024

    2 pagesAP01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 24, 2022

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Who are the officers of K2 PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOM, Sarah Penelope
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    Secretary
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    British40812090002
    GROOM, Anthony John
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    Director
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    United KingdomBritish21561860002
    GROOM, Laurence James Robert
    Blythe Farm
    Mill St, Gamlingay
    SG19 3JW Sandy
    Bedfordshire
    Director
    Blythe Farm
    Mill St, Gamlingay
    SG19 3JW Sandy
    Bedfordshire
    United KingdomBritish326684610001
    GROOM, Sarah Penelope
    Mill Street
    Gmlingay
    SG19 3JW Sandy
    51
    United Kingdom
    Director
    Mill Street
    Gmlingay
    SG19 3JW Sandy
    51
    United Kingdom
    United KingdomBritish40812090002
    WHITE, William James Eldridge
    Home Farm Horne Lane
    Potton
    SG19 2LS Sandy
    Bedfordshire
    Secretary
    Home Farm Horne Lane
    Potton
    SG19 2LS Sandy
    Bedfordshire
    British10292490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GUBBIN, Keith William
    702 Grenville House
    Dolphin Square
    SW1V 3LR London
    Director
    702 Grenville House
    Dolphin Square
    SW1V 3LR London
    British80345860001
    KNOBEL, Todd Bernard
    Flat 2
    62 Fairlawn Grove
    W4 5EH Chiswick
    London
    Director
    Flat 2
    62 Fairlawn Grove
    W4 5EH Chiswick
    London
    American95947400001
    SARGENT, Mark John
    Hammer Hill House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    Director
    Hammer Hill House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    British44446550001
    WALLACE, Patrick John James William
    Rabley Willow
    Ridge
    EN6 3LX Potters Bar
    Hertfordshire
    Director
    Rabley Willow
    Ridge
    EN6 3LX Potters Bar
    Hertfordshire
    United KingdomBritish141162430001
    ZULETA, Lorraine
    67 Trinity Church Square
    Ground Floor Flat
    SE1 4HT London
    Director
    67 Trinity Church Square
    Ground Floor Flat
    SE1 4HT London
    British80345790001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of K2 PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Penelope Groom
    51 Mill Street
    Gamlingay
    SG19 3JW Sandy
    Blythe Farm
    United Kingdom
    Mar 24, 2025
    51 Mill Street
    Gamlingay
    SG19 3JW Sandy
    Blythe Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Laurence James Robert Groom
    51 Mill Street
    Gamlingay
    SG19 3JW Sandy
    Blythe Farm
    Cambridgeshire
    United Kingdom
    Mar 23, 2025
    51 Mill Street
    Gamlingay
    SG19 3JW Sandy
    Blythe Farm
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony John Groom
    Mill Street
    Gamlingay
    SG19 3JW Sandy
    51
    United Kingdom
    Jun 01, 2016
    Mill Street
    Gamlingay
    SG19 3JW Sandy
    51
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Groom
    51 Mill St
    Gamlingay
    SG19 3JW
    SG19 3JW Sandy
    Blythe Farm
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    51 Mill St
    Gamlingay
    SG19 3JW
    SG19 3JW Sandy
    Blythe Farm
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0