K2 PARTNERS LTD
Overview
| Company Name | K2 PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04146354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for K2 PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for K2 PARTNERS LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for K2 PARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Notification of Sarah Penelope Groom as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Anthony John Groom as a person with significant control on Mar 23, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Anthony John Groom as a person with significant control on Mar 23, 2025 | 2 pages | PSC04 | ||
Notification of Laurence James Robert Groom as a person with significant control on Mar 23, 2025 | 2 pages | PSC01 | ||
Cessation of Anthony John Groom as a person with significant control on Mar 23, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Laurence James Robert Groom as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 24, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Who are the officers of K2 PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROOM, Sarah Penelope | Secretary | Blythe Farm Mill Street Gamlingay SG19 3JW Sandy Cambridgeshire | British | 40812090002 | ||||||
| GROOM, Anthony John | Director | Blythe Farm Mill Street Gamlingay SG19 3JW Sandy Cambridgeshire | United Kingdom | British | 21561860002 | |||||
| GROOM, Laurence James Robert | Director | Blythe Farm Mill St, Gamlingay SG19 3JW Sandy Bedfordshire | United Kingdom | British | 326684610001 | |||||
| GROOM, Sarah Penelope | Director | Mill Street Gmlingay SG19 3JW Sandy 51 United Kingdom | United Kingdom | British | 40812090002 | |||||
| WHITE, William James Eldridge | Secretary | Home Farm Horne Lane Potton SG19 2LS Sandy Bedfordshire | British | 10292490001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GUBBIN, Keith William | Director | 702 Grenville House Dolphin Square SW1V 3LR London | British | 80345860001 | ||||||
| KNOBEL, Todd Bernard | Director | Flat 2 62 Fairlawn Grove W4 5EH Chiswick London | American | 95947400001 | ||||||
| SARGENT, Mark John | Director | Hammer Hill House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | 44446550001 | ||||||
| WALLACE, Patrick John James William | Director | Rabley Willow Ridge EN6 3LX Potters Bar Hertfordshire | United Kingdom | British | 141162430001 | |||||
| ZULETA, Lorraine | Director | 67 Trinity Church Square Ground Floor Flat SE1 4HT London | British | 80345790001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of K2 PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Penelope Groom | 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
| |||
| Mr Laurence James Robert Groom | 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
| |||
| Mr Anthony John Groom | Jun 01, 2016 | Mill Street Gamlingay SG19 3JW Sandy 51 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony John Groom | 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
| |||
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