K2 Construction Management Limited

Active07607699 Private limited company
Incorporated
18 April 2011 (15 years)
Previously known as
K2 Developments Limited (until 23 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
22-24 Ely Place
London
EC1N 6TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
South Korean
Born April 1975 (51)
Director · Appointed 28 April 2026
British
Born November 1964
Han, Chan Kun
Director · Appointed 4 October 2024
South Korean
Born February 1957 (69)
Director · Appointed 17 January 2024
American
Born November 1968
Director · Appointed 18 April 2011
British
Born April 1963 (63)
Officer history (8 former)
28 April 2026
Appointed Kim, Gun as Director
28 April 2026
Appointed Porter, Stephen as Director
28 April 2026
Resigned Kim, Sang Dong as Director
27 January 2026
Resigned Franklin, Paul as Director
4 October 2024
Appointed Kim, Sang Dong as Director
4 October 2024
Appointed Han, Chan Kun as Director
22 September 2024
Resigned Aviles, Raul, Director as Director
7 May 2024
Resigned Johnson, David Scott as Director
17 January 2024
Appointed Lee, Jin, Ms. as Director
17 January 2024
Appointed Aviles, Raul, Director as Director
17 January 2024
Appointed Franklin, Paul as Director
30 May 2023
Resigned Hamann, James Walter as Director
29 February 2020
Resigned Kim, Jinheung as Director
4 September 2019
Appointed Hamann, James Walter as Director
4 September 2019
Appointed Johnson, David Scott as Director
4 September 2019
Appointed Kim, Jinheung as Director
4 September 2019
Resigned Setra, Katherine Jane as Secretary
31 May 2018
Resigned Loughlin, Matthew Scott as Director
13 August 2014
Appointed Loughlin, Matthew Scott as Director
18 April 2011
Appointed Setra, John Mark as Director
18 April 2011
Appointed Setra, Katherine Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7613533

Group structure 5 companies

Ownership group derived from the Companies House PSC register

K2 Consultancy Group Limited Owns 50–75% of shares
K2 Construction Management Limited This company Owns 75–100% of shares
K2 Consultancy Limited Owns 75–100% of shares
Walker Sime Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Employees
4
up 3 (300%)
Balance sheet detail
2020
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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