K3 Advisory Group Limited

Active06102618 Private limited company

Incorporated: 14 February 2007 (19 years)
Previously known as: K3 Capital Group Limited (until 13 March 2026)
K3 Capital Holdings Limited (until 25 April 2016)
Knightsbridge Group Holdings Limited (until 10 July 2014)
Earlier: Pimco 2610 Limited
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Michael Lee Cauter
Andrew Robert Melbourne
John Stephen Rigby
Owned by: Shin Bidco Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: The Lexicon
3rd Floor
10-12 Mount Street
Manchester
M2 5NT

Website & contact details

Website: k3advisorygroup.com

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Cauter, Michael Lee

Director · Appointed 3 September 2025

Also at KR8 Advisory Limited, KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off) · more companies

British

Born April 1970 (56)

Melbourne, Andrew Robert

Secretary · Appointed 11 April 2017

Melbourne, Andrew Robert

Director · Appointed 1 July 2012

Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies

British

Born September 1982 (44)

Rigby, John Stephen

Director · Appointed 1 February 2011

Also at K3 Estates LLP, K3 Business Services Limited, K3 Capital Group Limited · more companies

British

Born April 1972 (54)

Officer history (18 former)

3 September 2025

Appointed Cauter, Michael Lee as Director

14 August 2023

Resigned Jackson, Carl Stuart as Director

14 August 2023

Resigned Ford, Anthony John as Director

14 August 2023

Resigned Lees, Stuart as Director

14 February 2023

Resigned Mattioli, Ian Thomas as Director

14 February 2023

Resigned Stranner, Charlotte Alexandra as Director

14 February 2023

Resigned Robinson, William Martin as Director

3 August 2020

Appointed Jackson, Carl Stuart as Director

3 August 2020

Appointed Stranner, Charlotte Alexandra as Director

17 July 2017

Appointed Robinson, William Martin as Director

11 April 2017

Appointed Melbourne, Andrew Robert as Secretary

11 April 2017

Appointed Mattioli, Ian Thomas as Director

17 March 2017

Resigned Clancy, Matthew Christian as Director

17 March 2017

Resigned Daniels, Simon as Director

30 November 2015

Appointed Lees, Stuart as Director

28 January 2015

Resigned Taylor, Simon Julian as Director

1 July 2012

Appointed Clancy, Matthew Christian as Director

1 July 2012

Appointed Daniels, Simon as Director

1 July 2012

Appointed Melbourne, Andrew Robert as Director

1 February 2011

Appointed Rigby, John Stephen as Director

30 April 2010

Resigned Jackson, Gregory Peter as Director

15 December 2009

Resigned Miller, Paul James as Director

15 December 2009

Resigned Miller, Paul James as Secretary

10 February 2009

Resigned Middleton, Stuart Christopher as Director

13 March 2008

Appointed Middleton, Stuart Christopher as Director

13 March 2008

Resigned Keane, Steven John as Secretary

13 March 2008

Appointed Middleton, Stuart Christopher as Secretary

13 March 2008

Resigned Keane, Steven John as Director

13 March 2008

Appointed Miller, Paul James as Director

13 March 2008

Appointed Miller, Paul James as Secretary

13 March 2008

Resigned Middleton, Stuart Christopher as Secretary

1 June 2007

Appointed Jackson, Gregory Peter as Director

1 June 2007

Appointed Keane, Steven John as Director

25 May 2007

Appointed Taylor, Simon Julian as Director

25 May 2007

Appointed Keane, Steven John as Secretary

25 May 2007

Appointed Ford, Anthony John as Director

25 May 2007

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

25 May 2007

Resigned Pinsent Masons Director Limited as Corporate Director

14 February 2007

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

14 February 2007

Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Shin Bidco Limited

Corporate entity · Notified 28 February 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14516615

Holdings 4

Companies where K3 Advisory Group Limited is registered as a person with significant control

K3 Capital Group Limited

Owns 75–100% of shares

Active

Luna Investment Management Limited

Owns 50–75% of shares

Active

Pareto Financial Planning Limited

Owns 75–100% of shares

Active

Pinnacle Computing (Support) Limited

Owns 75–100% of shares

Active

Former controllers (6)

9 July 2021

Ceased Simon Martin Daniels (As Member Of A Concert Party) — Owns 50–75% of shares

9 July 2021

Ceased Andrew Robert Melbourne (As Member Of A Concert Party) — Owns 50–75% of shares

9 July 2021

Ceased Matthew Christian Clancy (As Member Of A Concert Party) — Owns 50–75% of shares

9 July 2021

Ceased Stuart Lees (As Member Of A Concert Party) — Owns 50–75% of shares

9 July 2021

Ceased Anthony John Ford (As Member Of A Concert Party) — Owns 50–75% of shares

9 July 2021

Ceased John Stephen Rigby (As Member Of A Concert Party) — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Shin Topco Limited

Primas Newco 3 Limited Proposed for strike-offOwns 75–100% of shares

Shin Holdco Limited Owns 75–100% of shares

Shin Bidco Limited Owns 75–100% of shares

K3 Advisory Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Registered office address changed
15 May 2026	Confirmation statement with no updates	4 May 2026
13 March 2026	Change of name notice
13 March 2026	Certificate of change of name
2 March 2026	Other filing