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All Information about:
Name

K2 Partnering Solutions Holding CO Limited
Address
2nd Floor, Broad Street House
55 Old Broad Street
London
EC2M 1RX
VAT ID no VAT ID available
Company No. 09420356 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Kili Bidco Limited Status: Active Notified: 13/03/2017 Companies House Number: 10632036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bielinski, Tricia Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Botha, Philip Rudolph Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    Davis, Mark Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Gulino, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Harrison, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •
    Kubheka, Sinikelo Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    Mchugh, Seamus Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    O'Neill, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Gulino, Antonio London, England Status: Active Notified: 10/07/2015 Date of Birth: 02/1978 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Italian
    Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American
    Scozzafava, Maurizio London, England Status: Active Notified: 05/01/2022 Date of Birth: 08/1982 Occupation: General Counsel Role: Director Country of Residence: Spain Nationality: Italian
    Hauser, Todd Eugene London, England Status: Ceased Notified: 26/07/2019 Ceased: 29/11/2023 Date of Birth: 01/1967 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag K2 Human Capital Solutions LTD Status: Active Notified: 16/09/2016 Companies House Number: 02894361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB K2 Partnering Solutions Limited Status: Active Notified: 16/09/2016 Companies House Number: 03534323 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Marlin Green LTD Status: Active Notified: 10/09/2021 Companies House Number: 07362688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •