K2 Investment Management Limited

Company Name	K2 Investment Management Limited
Directors	Madeleine Papadopoulos and Alexis Antoine Papadopoulos
Company Status	Active
Company Number	06757026
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Madeleine Papadopoulos
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Alexis Antoine Papadopoulos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Selwyn Edward Pokroy
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mrs Naomi Pokroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(4 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Jonathan Solomon Israel Pokroy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Selwyn Pokroy 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 30 November 2022 (6 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 30 November 2021 (7 pages)
9 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
16 November 2021	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Pyramid House 954 High Road London N12 9RT on 16 November 2021 (1 page)
6 September 2021	Termination of appointment of Selwyn Edward Pokroy as a director on 1 September 2021 (1 page)
6 September 2021	Termination of appointment of Jonathan Solomon Israel Pokroy as a director on 1 September 2021 (1 page)
6 September 2021	Termination of appointment of Naomi Pokroy as a director on 1 September 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
2 December 2020	Confirmation statement made on 24 November 2020 with updates (3 pages)
12 October 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
4 December 2018	Director's details changed for Mr Jonathan Solomon Israel Pokroy on 24 November 2018 (2 pages)
4 December 2018	Change of details for Mr Jonathan Solomon Israel Pokroy as a person with significant control on 24 November 2018 (2 pages)
4 December 2018	Change of details for Mrs Madeleine Papadopoulos as a person with significant control on 24 November 2018 (2 pages)
4 December 2018	Change of details for Mr Selwyn Edward Pokroy as a person with significant control on 24 November 2018 (2 pages)
4 December 2018	Director's details changed for Mrs Naomi Pokroy on 24 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Mr Alexis Antoine Papadopoulos on 24 November 2018 (2 pages)
4 December 2018	Director's details changed for Mr Selwyn Edward Pokroy on 24 November 2018 (2 pages)
4 December 2018	Change of details for Mrs Naomi Pokroy as a person with significant control on 24 November 2018 (2 pages)
4 December 2018	Change of details for Mr Alexis Antoine Papadopoulos as a person with significant control on 24 November 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (10 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (10 pages)
28 July 2016	Appointment of Mr Alexis Antoine Papadopoulos as a director on 1 July 2016 (2 pages)
28 July 2016	Appointment of Mr Alexis Antoine Papadopoulos as a director on 1 July 2016 (2 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
24 March 2015	Appointment of Mr Jonathan Solomon Israel Pokroy as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan Solomon Israel Pokroy as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Madeleine Papadopoulos as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Madeleine Papadopoulos as a director on 23 March 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
4 December 2013	Annual return made up to 24 November 2013 Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 24 November 2013 Statement of capital on 2013-12-04 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012	Annual return made up to 24 November 2012 (4 pages)
28 November 2012	Annual return made up to 24 November 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 April 2009	Director appointed mrs naomi pokroy (1 page)
9 April 2009	Director appointed mrs naomi pokroy (1 page)
24 November 2008	Incorporation (19 pages)
24 November 2008	Incorporation (19 pages)

K2 Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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