Website & contact details
- Website
K2 Group Holdings Limited
- Incorporated
- 2 March 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David Ian Watson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor35 Great St HelensLondonEC3A 6AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Vaidya, Poojan
Secretary · Appointed 31 January 2025
Watson, David Ian
Director · Appointed 31 January 2025
British,Irish
Born August 1968 (58)
Director · Appointed 1 March 2024
British
Born December 1976 (49)
Director · Appointed 24 March 2020
American
Born May 1971 (55)
American
Born March 1984 (42)
Officer history (3 former)
31 January 2025
Appointed Vaidya, Poojan as Secretary
31 January 2025
Appointed Watson, David Ian as Director
12 November 2024
1 March 2024
1 January 2024
28 April 2023
Resigned Gormley, Mark Kevin as Director
8 July 2022
Resigned Markham, Daniel James as Secretary
19 July 2021
Appointed Markham, Daniel James as Secretary
19 July 2021
Appointed Gormley, Mark Kevin as Director
24 March 2020
2 March 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 12
Companies where K2 Group Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 21 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 18 February 2026 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Registration of a charge | |||
| 20 May 2025 | Full accounts | 31 December 2024 |
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