K3 Business Technology Group Limited

Active02641001 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Lavinia Marie Alderson
Mark Christopher Cockings
Controlled by
Accounts type
Group
Region
South West
Address
Suite 511
Block Bristol
Pithay Court
Bristol
BS1 3BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Alderson, Lavinia Marie
Director · Appointed 31 August 2026
British
Born September 1977 (49)
Cockings, Mark Christopher
Director · Appointed 30 September 2025
British
Born April 1969 (57)
Rawlinson, Christopher John
Secretary · Appointed 30 September 2025
Director · Appointed 31 July 2025
Also at Kestrel Partners LLP · more companies
British
Born October 1965 (61)
Director · Appointed 14 February 2020
Also at Kestrel Partners LLP · more companies
British
Born December 1967 (58)
Officer history (47 former)
31 August 2026
Appointed Alderson, Lavinia Marie as Director
14 July 2026
Resigned Alderson, Lavinia as Director
30 September 2025
Appointed Cockings, Mark Christopher as Director
30 September 2025
Appointed Rawlinson, Christopher John as Secretary
30 September 2025
Resigned Dodd, Eric Stephen as Director
30 September 2025
Resigned Dodd, Eric Stephen as Secretary
31 July 2025
Resigned Hase, Gabrielle Dudnyk as Director
31 July 2025
Resigned Crawford, Tom as Director
31 July 2025
Appointed Errington, Christopher Mark as Director
26 September 2024
Resigned Fabricius, Pernille as Director
4 July 2024
Appointed Alderson, Lavinia as Director
27 October 2023
Resigned Vergani, Marco as Director
3 April 2023
Appointed Dodd, Eric Stephen as Director
3 April 2023
Resigned Price, Robert David as Secretary
3 April 2023
Appointed Dodd, Eric Stephen as Secretary
3 April 2023
Resigned Price, Robert David as Director
26 January 2023
Resigned Curry, Kevin Joseph as Secretary
26 January 2023
Appointed Price, Robert David as Secretary
25 July 2022
Appointed Fabricius, Pernille as Director
19 May 2022
Resigned Manley, Jonathan Paul as Director
6 September 2021
Resigned Claesson, Per Johan as Director
6 September 2021
Appointed Hase, Gabrielle Dudnyk as Director
29 March 2021
Appointed Vergani, Marco as Director
4 March 2021
Resigned Valdimarsson, Adalsteinn as Director
28 October 2020
Appointed Crawford, Tom as Director
29 May 2020
Resigned Darling, Stuart as Director
29 May 2020
Resigned Morland, Paul Gilmer as Director
14 February 2020
Appointed Scott, Oliver Rupert Andrew as Director
14 November 2017
Appointed Curry, Kevin Joseph as Secretary
14 November 2017
Resigned Edmondson, Jean Margaret as Secretary
5 July 2017
Appointed Price, Robert David as Director
5 July 2017
Resigned Bolton, David John as Director
31 May 2017
Resigned Norell, Lars Olof as Director
3 April 2017
Appointed Darling, Stuart as Director
21 October 2016
Appointed Edmondson, Jean Margaret as Secretary
21 October 2016
Resigned Mcgonigle, Richard John as Secretary
11 July 2016
Appointed Valdimarsson, Adalsteinn as Director
9 December 2015
Resigned Cookson, Peter John as Director
9 December 2015
Appointed Manley, Jonathan Paul as Director
22 April 2015
Resigned Davis, Brian Stuart as Secretary
22 April 2015
Appointed Mcgonigle, Richard John as Secretary
26 November 2014
Appointed Norell, Lars Olof as Director
26 November 2014
Resigned Milne, Thomas Adam as Director
29 May 2014
Appointed Morland, Paul Gilmer as Director
24 January 2014
Resigned Makeham, Nigel Andrew as Director
11 July 2013
Appointed Cookson, Peter John as Director
15 August 2012
Resigned Smith, Rebecca Louise as Secretary
15 August 2012
Appointed Davis, Brian Stuart as Secretary
7 January 2008
Appointed Smith, Rebecca Louise as Secretary
7 January 2008
Resigned Bolton, David John as Secretary
16 February 2007
Resigned Dorset, Russell Edward as Director
23 May 2006
Appointed Milne, Thomas Adam as Director
23 May 2006
Resigned Matthews, George Boy as Director
7 March 2003
Appointed Dorset, Russell Edward as Director
14 May 2002
Appointed Matthews, George Boy as Director
27 March 2002
Resigned Griffith, John Robert as Director
6 September 2001
Resigned Shaw, Brian Edward as Director
28 March 2001
Appointed Claesson, Per Johan as Director
28 March 2001
Appointed Griffith, John Robert as Director
23 November 2000
Resigned Savage, John Arthur as Director
23 November 2000
Resigned Grimshaw, John Roderick as Director
6 July 2000
Appointed Makeham, Nigel Andrew as Director
2 November 1999
Resigned Jackson, Robert Ward as Director
30 July 1999
Resigned Bulmer, Patrick David as Director
1 October 1998
Appointed Shaw, Brian Edward as Director
30 September 1998
Appointed Bolton, David John as Secretary
30 September 1998
Resigned Bickerton, Michael George as Director
30 September 1998
Resigned Bickerton, Michael George as Secretary
25 September 1998
Appointed Bolton, David John as Director
25 September 1998
Appointed Grimshaw, John Roderick as Director
29 July 1998
Resigned Arp, Frederick as Director
31 March 1998
Resigned Emmett, David James as Director
12 March 1998
Appointed Savage, John Arthur as Director
4 April 1997
Appointed Jackson, Robert Ward as Director
4 April 1997
Resigned Stammers, Lionel John as Director
2 December 1994
Appointed Stammers, Lionel John as Director
1 December 1994
Resigned Brander, William as Director
1 December 1994
Resigned Thomas, Francis William as Director
1 December 1994
Resigned Cartwright, Frederick Kenneth as Director
1 December 1994
Resigned Wood, Fred Victor as Director
1 December 1994
Resigned Highfield, Joseph as Director
1 December 1994
Resigned Whittaker, Michael Wayne as Director
3 November 1994
Appointed Arp, Frederick as Director
30 December 1991
Appointed Bulmer, Patrick David as Director
3 December 1991
Appointed Bickerton, Michael George as Director
3 December 1991
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
3 December 1991
Appointed Highfield, Joseph as Director
3 December 1991
Appointed Emmett, David James as Director
3 December 1991
Appointed Brander, William as Director
3 December 1991
Appointed Bickerton, Michael George as Secretary
3 December 1991
Appointed Wood, Fred Victor as Director
3 December 1991
Appointed Cartwright, Frederick Kenneth as Director
3 December 1991
Appointed Thomas, Francis William as Director
3 December 1991
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
3 December 1991
Appointed Whittaker, Michael Wayne as Director
3 December 1991
Resigned Travers Smith Limited as Corporate Nominee Director
28 August 1991
Appointed Travers Smith Limited as Corporate Nominee Director
28 August 1991
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
28 August 1991
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2022
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc346415
Former controllers (1)
28 May 2021
Ceased Kestrel Partners LLP — Holds 25–50% of voting rights

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Kestrel Partners LLP
K3 Business Technology Group Limited This company Holds 25–50% of voting rights
K3 BTG Limited Owns 75–100% of shares
K3 Fashion Limited Owns 75–100% of shares
K3 Property Holdco Limited Owns 75–100% of shares
K3 Software UK Limited Owns 75–100% of shares
Team Internet Group PLC Holds 25–50% of voting rights
Centralnic Group Limited Proposed for strike-offOwns 75–100% of shares
Centralnic Limited Owns 75–100% of shares
Helium TLDS Ltd Owns 75–100% of shares
Hoxton Domains Limited Owns 75–100% of shares
Instra Holdings (UK) Limited Owns 75–100% of shares
Team Internet Limited Owns 75–100% of shares
TLD Registrar Solutions Ltd Owns 75–100% of shares
Whois Privacy Ltd Owns 75–100% of shares
Whoistrustee.Com Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026
1 September 2026Appointment of a director
30 July 2026Termination of appointment of a director
22 May 2026Re-registration from a public company to a private limited company
22 May 2026Re-registration of Memorandum and Articles
Show all recent filings

Some other companies at this address

K3 BTG Limited
K3 Fashion Limited
K3 Property Holdco Limited

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