CompaniesInTheUK

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Company number 09420356 ·

Active

2 active / 9 ceased · persons with significant control

Climber Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-22
Correspondence address
145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
Legal form
Limited
Place registered
Companies House
Registration number
14085116
Country registered
England

Kili Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-13
Correspondence address
1-3, Heathmans Road, London, SW6 4TJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10632036
Country registered
England

Kili Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-13
Ceased on
2025-07-22
Correspondence address
1-3, Heathmans Road, London, SW6 4TJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10632036
Country registered
England

Mr Seamus Mchugh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
June 1968
Nationality
Irish
Country of residence
Switzerland
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Joseph O'Neill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
April 1958
Nationality
American
Country of residence
Usa
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Antonio Gulino

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
February 1978
Nationality
Italian
Country of residence
Switzerland
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Mark Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
July 1980
Nationality
English
Country of residence
England
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Ms Tricia Bielinski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
January 1977
Nationality
American
Country of residence
Usa
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Sinikelo Kubheka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
January 1976
Nationality
Swedish
Country of residence
England
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Philip Rudolph Botha

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
July 1970
Nationality
English
Country of residence
England
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Anthony James Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-3,, Heathmans Road, London, SW6 4TJ, United Kingdom