K2 Partnering Solutions Limited

Active03534323 Private limited company

Incorporated: 25 March 1998 (28 years)
Industry: Human resources provision and management of human resources functions (78300)
Directors: Donal Anthony Breen
Matthew William Higglesden
Owned by: K2 Partnering Solutions Holding Co. Limited
Accounts type: Full
Region: Greater London
Address: 145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT

Website & contact details

Group website: k2partnering.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 16
Outstanding: 5
Part satisfied: 0
Satisfied: 11

Officers 2 active

Officer details are public data from the Companies House register.

Breen, Donal Anthony, Mr.

Director · Appointed 30 September 2026

Irish

Born October 1967 (59)

Higglesden, Matthew William, Mr.

Director · Appointed 12 December 2023

Also at Kili Finco Limited, Climber FX Co 1 Limited, Climber FX Co 2 Limited · more companies

British

Born February 1974 (52)

Officer history (29 former)

30 September 2026

Resigned Lewis, Clive, Mr. as Director

30 September 2026

Appointed Breen, Donal Anthony, Mr. as Director

5 March 2026

Resigned Davis, Mark Evan, Mr. as Director

1 October 2025

Appointed Lewis, Clive, Mr. as Director

1 October 2025

Resigned Pereira, Luis Felipe, Mr. as Director

12 December 2023

Appointed Higglesden, Matthew William, Mr. as Director

12 December 2023

Appointed Pereira, Luis Felipe, Mr. as Director

29 November 2023

Resigned Hauser, Todd Eugene as Director

5 May 2023

Resigned Ramirez, Carmen as Director

17 April 2023

Appointed Davis, Mark Evan, Mr. as Director

5 January 2022

Appointed Ramirez, Carmen as Director

27 January 2020

Resigned Kubheka, Sinikelo as Director

19 July 2019

Appointed Hauser, Todd Eugene as Director

19 July 2019

Resigned Botha, Philip Rudolph as Director

11 April 2017

Resigned Cargil Management Services Limited as Corporate Secretary

4 October 2016

Resigned Fiddaman, Robert John as Director

4 January 2016

Appointed Botha, Philip Rudolph as Director

17 February 2015

Appointed Kubheka, Sinikelo as Director

17 February 2015

Resigned Gulino, Antonio as Director

15 December 2014

Resigned Mitrakis, Nicholas, Mr. as Director

15 December 2014

Appointed Gulino, Antonio as Director

9 June 2014

Appointed Mitrakis, Nicholas, Mr. as Director

9 June 2014

Resigned O'Neill, Joseph as Director

24 July 2013

Resigned Etheridge, Colin as Director

3 November 2011

Appointed Etheridge, Colin as Director

10 March 2011

Appointed O'Neill, Joseph as Director

2 March 2011

Resigned Libaud, Garick as Director

8 November 2010

Appointed Libaud, Garick as Director

11 October 2010

Resigned Jaiswal, Deepak as Director

8 October 2010

Appointed Fiddaman, Robert John as Director

30 April 2010

Resigned Chopra, Sanjeev Kumar as Director

3 December 2007

Appointed Chopra, Sanjeev Kumar as Director

3 December 2007

Resigned Mchugh, James as Director

18 November 2005

Resigned Lilian, Osi as Director

18 November 2005

Appointed Jaiswal, Deepak as Director

4 March 2004

Resigned Ashworth, Gordon Neville as Director

4 March 2004

Appointed Cargil Management Services Limited as Corporate Secretary

4 March 2004

Resigned Ashworth, Gordon Neville as Secretary

4 March 2004

Appointed Lilian, Osi as Director

6 August 2003

Appointed Ashworth, Gordon Neville as Director

1 August 2003

Appointed Ashworth, Gordon Neville as Secretary

1 August 2003

Resigned Crawford, William Burns as Secretary

28 December 2001

Appointed Crawford, William Burns as Secretary

27 December 2001

Resigned Leslie, David Ian George as Secretary

1 May 2001

Appointed Leslie, David Ian George as Secretary

30 April 2001

Resigned Turner, John Paul Dominic as Secretary

1 April 1999

Resigned Peters, Jeannette Caron as Secretary

1 April 1999

Resigned Banna, Jamal Salim Khalil as Director

1 April 1999

Appointed Turner, John Paul Dominic as Secretary

29 January 1999

Appointed Banna, Jamal Salim Khalil as Director

29 January 1999

Resigned Samara, Fayez Esam as Secretary

29 January 1999

Appointed Peters, Jeannette Caron as Secretary

30 April 1998

Resigned Simmonds, Dennis Frank as Secretary

30 April 1998

Appointed Samara, Fayez Esam as Secretary

25 March 1998

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

25 March 1998

Resigned London Law Services Limited as Corporate Nominee Director

25 March 1998

Appointed Simmonds, Dennis Frank as Secretary

25 March 1998

Appointed London Law Services Limited as Corporate Nominee Director

25 March 1998

Appointed Mchugh, James as Director

25 March 1998

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

K2 Partnering Solutions Holding Co. Limited

Corporate entity · Notified 16 September 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 09420356

Holdings 1

Companies where K2 Partnering Solutions Limited is registered as a person with significant control

K2U Limited

Owns 75–100% of shares

Active

Filings 175

Date	Description	Made Up To
26 October 2026	Termination of appointment of a director
26 October 2026	Appointment of a director
18 August 2026	Full accounts	31 December 2025
26 March 2026	Confirmation statement with no updates	25 March 2026
10 March 2026	Termination of appointment of a director