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K2 CRISIS MANAGEMENT LIMITED

K2 CRISIS MANAGEMENT LIMITED

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

    • Overview

    Company NameK2 CRISIS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15936623
    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 CRISIS MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is K2 CRISIS MANAGEMENT LIMITED located?

    Registered Office Address
    5th Floor 35 Great St Helen’S
    EC3A 6AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K2 CRISIS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 04, 2026

    What is the status of the latest confirmation statement for K2 CRISIS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for K2 CRISIS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		72 pagesMA

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 730
    		3 pagesSH01

    Memorandum and Articles of Association

    		72 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Matthew Eve as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Thomas Kennett as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Gavin Wall as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Parth Patel as a director on Jan 01, 2025

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 04, 2024

    Statement of capital on Sep 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of K2 CRISIS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COELLO, Richard James
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Director
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		United KingdomBritish326806100001
    EVE, Matthew
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Director
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		EnglandBritish330974370001
    KENNETT, Thomas
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Director
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		EnglandBritish330983640001
    KIMMEL, Robert
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Director
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		United StatesAmerican326806110001
    PATEL, Parth
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Director
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		United KingdomBritish243719860001
    WALL, Gavin
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Director
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		EnglandBritish330973870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K2 CRISIS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		Sep 04, 2024
    35 Great St Helen’S
    EC3A 6AP London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12492816
    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.
    View Detailed Information on Persons with Significant 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