K2 Cat Limited

Active12508665 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
5th Floor
35 Great St Helens
London
EC3A 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born December 1976 (49)
Director · Appointed 24 March 2020
American
Born May 1971 (55)
Officer history (3 former)
13 October 2025
Resigned Carson, David Hastings Elwin as Director
12 November 2024
Resigned Callidus Secretaries Limited as Corporate Secretary
1 March 2024
Appointed Coello, Richard James as Director
1 January 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
29 May 2020
Appointed Carson, David Hastings Elwin as Director
29 May 2020
Resigned Hunter, Nathan as Director
24 March 2020
Appointed Kimmel, Robert as Director
10 March 2020
Appointed Hunter, Nathan as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12492816

Group structure 13 companies

Ownership group derived from the Companies House PSC register

K2 Cat Limited This company Holds 75–100% of voting rights
K2 Corporate Member Limited Owns 75–100% of shares
K2 Credit Limited Owns 75–100% of shares
K2 Crisis Management Limited Owns 75–100% of shares
K2 Executive Risk Limited Owns 75–100% of shares
K2 Financial Limited Holds 75–100% of voting rights
K2 Group Services Limited Owns 75–100% of shares
K2 PI Limited Owns 75–100% of shares
K2 Professional Limited Holds 75–100% of voting rights
K2 Property D&F Limited Owns 75–100% of shares
K2 Rubicon Specialty Limited Owns 75–100% of shares
Summit Risk Partners Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
27 March 2026Confirmation statement with updates9 March 2026
21 October 2025Termination of appointment of a director
20 May 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates9 March 2025
Show all 30 filings

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