K2 Partnering Solutions Limited

03534323

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

145/146 LEADENHALL STREET, LONDON, EC3V 4QT

Incorporated 25/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr. Matthew William Higglesden

director · Since 12/12/2023

SENIOR DIRECTOR - GROUP TREASURY

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr. Clive Lewis

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

K2 Partnering Solutions Holding Co. Limited

75–100% shares

1-3, Heathmans Road, London, SW6 4TJ

Reg: 09420356 · England & Wales · Private Limited Company

Notified 16/09/2016

Charges5 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/06/2025Registered 01/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/10/2022Registered 18/10/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS PLEDGEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 12/10/2022Registered 18/10/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 13/12/2021Registered 14/12/2021Satisfied 13/09/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 08/09/2021Registered 14/09/2021Satisfied 13/09/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/01/2021Registered 02/02/2021Satisfied 16/09/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/10/2018Registered 06/11/2018Satisfied 16/09/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2018Registered 07/08/2018Satisfied 16/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2010Registered 04/08/2010Satisfied 26/07/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/08/2008Registered 20/08/2008Satisfied 01/08/2018

charge

outstanding

BENCHMARK GROUP LIMITED

Created 25/02/2008Registered 06/03/2008

charge

satisfied

HSBC BANK PLC

Created 18/08/2005Registered 24/08/2005Satisfied 26/06/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2001Registered 07/12/2001Satisfied 27/01/2010

charge

outstanding

LTC HOLDINGS PLC

Created 01/03/2001Registered 09/03/2001

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/01/2001Registered 19/01/2001Satisfied 04/02/2010

charge

satisfied

ALEX LAWRIE FACTORS LIMITED

Created 25/02/2000Registered 26/02/2000Satisfied 18/10/2003