K2 Consultancy Group Limited

Company Name	K2 Consultancy Group Limited
Company Status	Active
Company Number	07613533
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Mark Setra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor 7 Holyrood Street London SE1 2EL

Director Name	Mr David Scott Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Chankun Han
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South Korean
Status	Current
Appointed	29 June 2023(12 years, 2 months after company formation)
Appointment Duration	10 months
Role	Vice Chairman
Country of Residence	South Korea
Correspondence Address	City Air Tower Building 9th Flr 36, Teheran-Ro 87-Gil Gangnam-Gu Seoul 06164

Director Name	Mr Sangdong Kim
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South Korean
Status	Current
Appointed	29 June 2023(12 years, 2 months after company formation)
Appointment Duration	10 months
Role	Senior Managing Director
Country of Residence	South Korea
Correspondence Address	City Air Tower Bldg 9th Floor, 36, Teheran-Ro 87-G Gangnam-Gu Seoul 06164

Director Name	Paul Franklin
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7 4th Floor Holyrood Street London SE1 2EL

Director Name	Raul Aviles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Business Executive
Country of Residence	United States
Correspondence Address	7 4th Floor Holyrood Street London SE1 2EL

Secretary Name	Katherine Jane Setra
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mrs Katharine Jane Setra
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 September 2019)
Role	Training Manager
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Michael Winston Cornelius
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 September 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN

Director Name	Mr Jinheung Kim
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 September 2019(8 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2020)
Role	Senior Financial Analyst
Country of Residence	United States
Correspondence Address	7 4th Floor Holyrood Street London SE1 2EL

Director Name	Mr James Walter Hamann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Duncan Firth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2023(12 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 January 2024)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Contact

Website	k2consultancy.com
Email address	[email protected]
Telephone	01293 555545
Telephone region	Crawley

Location

Registered Address	7 4th Floor Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

5k at £1	Mr John Mark Setra 35.00% Ordinary A
5k at £1	Mrs Katherine Jane Setra 35.00% Ordinary B
4.3k at £1	Mr Matthew Scott Loughlin 30.00% Ordinary C

Financials

Year	2014
Net Worth	£267,247
Cash	£19,433
Current Liabilities	£76,033

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

1 February 2024	Termination of appointment of Duncan Firth as a director on 17 January 2024 (1 page)
18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
7 December 2023	Change of details for Mr John Mark Setra as a person with significant control on 6 December 2023 (2 pages)
6 December 2023	Director's details changed for Mr John Mark Setra on 6 December 2023 (2 pages)
28 November 2023	Change of details for Mr John Mark Setra as a person with significant control on 4 September 2019 (2 pages)
27 November 2023	Director's details changed for Mr Chankun Han on 27 November 2023 (2 pages)
27 November 2023	Director's details changed for Mr. Duncan Firth on 27 November 2023 (2 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
15 August 2023	Appointment of Mr. Duncan Firth as a director on 29 June 2023 (2 pages)
7 August 2023	Appointment of Mr Chankun Han as a director on 29 June 2023 (2 pages)
7 August 2023	Appointment of Mr Sangdong Kim as a director on 29 June 2023 (2 pages)
17 July 2023	Termination of appointment of James Walter Hamann as a director on 30 May 2023 (1 page)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
8 December 2022	Director's details changed for Mr James Walter Hamann on 8 December 2022 (2 pages)
7 December 2022	Change of details for Mr John Mark Setra as a person with significant control on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr James Walter Hamann on 6 December 2022 (2 pages)
6 December 2022	Notification of Hanmiglobal Uk Limited as a person with significant control on 4 September 2019 (2 pages)
6 December 2022	Cessation of Otak Group Uk Limited as a person with significant control on 4 September 2019 (1 page)
6 December 2022	Director's details changed for Mr John Mark Setra on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr David Scott Johnson on 6 December 2022 (2 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
19 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
4 March 2020	Termination of appointment of Jinheung Kim as a director on 29 February 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
14 November 2019	Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Fourth Floor 7 Holyrood Street London SE1 2EL on 14 November 2019 (1 page)
14 November 2019	Registered office address changed from Fourth Floor 7 Holyrood Street London SE1 2EL England to 7 4th Floor Holyrood Street London SE1 2EL on 14 November 2019 (1 page)
14 November 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
24 October 2019	Second filing for the appointment of James Walter Hamann as a director (6 pages)
24 October 2019	Second filing for the appointment of Jinheung Kim as a director (6 pages)
24 October 2019	Second filing for the appointment of David Scott Johnson as a director (6 pages)
24 October 2019	Second filing for the termination of Katherine Jane Setra as a secretary (5 pages)
24 October 2019	Second filing for the termination of Katherine Jane Setra as a director (5 pages)
10 October 2019	Change of share class name or designation (2 pages)
9 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 September 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
17 September 2019	Director's details changed for Mr James Walter Hamann on 4 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Jinheung Kim on 4 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr David Scott Johnson on 4 September 2019 (2 pages)
13 September 2019	Appointment of Mr James Walter Hamann as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019 (3 pages)
13 September 2019	Termination of appointment of Katherine Jane Setra as a secretary on 3 September 2019 ANNOTATION Clarification a second filed TM02 was registered on 24/10/2019 (2 pages)
13 September 2019	Notification of Otak Group Uk Limited as a person with significant control on 4 September 2019 (2 pages)
13 September 2019	Cessation of Katherine Jane Setra as a person with significant control on 4 September 2019 (1 page)
13 September 2019	Appointment of Mr Jinheung Kim as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019 (3 pages)
13 September 2019	Appointment of Mr David Scott Johnson as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019 (3 pages)
13 September 2019	Termination of appointment of Katherine Jane Setra as a director on 3 September 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019 (2 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
25 October 2018	Cessation of Matthew Scott Loughlin as a person with significant control on 31 May 2018 (1 page)
25 June 2018	Purchase of own shares. (3 pages)
21 June 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 10,000 (4 pages)
31 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
31 May 2018	Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017 (1 page)
14 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017 (1 page)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 February 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 14,286.00 (4 pages)
23 February 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 14,286.00 (4 pages)
23 February 2016	Particulars of variation of rights attached to shares (2 pages)
23 February 2016	Change of share class name or designation (2 pages)
23 February 2016	Particulars of variation of rights attached to shares (2 pages)
23 February 2016	Change of share class name or designation (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 14,286 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 14,286 (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 September 2015	Termination of appointment of Michael Winston Cornelius as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael Winston Cornelius as a director on 11 September 2015 (1 page)
16 February 2015	Appointment of Mr Michael Winston Cornelius as a director on 19 January 2015 (2 pages)
16 February 2015	Appointment of Mr Michael Winston Cornelius as a director on 19 January 2015 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2014	Director's details changed for Mr Matthew Scott Loughlin on 26 March 2014 (2 pages)
14 April 2014	Director's details changed for Mr Matthew Scott Loughlin on 26 March 2014 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2013	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB England on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB England on 23 November 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 10,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 10,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 10,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 10,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 10,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 10,000 (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 August 2011	Appointment of Mrs Katherine Jane Setra as a director (2 pages)
2 August 2011	Appointment of Mr Matthew Scott Loughlin as a director (2 pages)
2 August 2011	Appointment of Mr Matthew Scott Loughlin as a director (2 pages)
2 August 2011	Appointment of Mrs Katherine Jane Setra as a director (2 pages)
24 June 2011	Secretary's details changed for Katherine Jane Setra on 3 June 2011 (1 page)
24 June 2011	Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page)
24 June 2011	Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page)
24 June 2011	Secretary's details changed for Katherine Jane Setra on 3 June 2011 (1 page)
24 June 2011	Secretary's details changed for Katherine Jane Setra on 3 June 2011 (1 page)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

K2 Consultancy Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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