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K2 Partnering Solutions Holding Co Limited

09420356

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

145/146 LEADENHALL STREET, LONDON, EC3V 4QT
Incorporated 03/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Maurizio Scozzafava

director · Since 05/01/2022

GENERAL COUNSEL

ITALIAN · SPAIN · Age 43

Mr Ashok Vemuri

director · Since 07/04/2025

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 58

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

Climber Bidco Limited

75–100% shares
75–100% votes

145/146, Leadenhall Street, London, EC3V 4QT

Reg: 14085116 · Companies House · Limited

Notified 22/07/2025

Former PSCs

Mr Sinikelo Kubheka

Ceased 13/03/2017

Mr Philip Rudolph Botha

Ceased 13/03/2017

Ms Tricia Bielinski

Ceased 13/03/2017

Mr Mark Davis

Ceased 13/03/2017

Mr Seamus Mchugh

Ceased 13/03/2017

Mr Joseph O'Neill

Ceased 13/03/2017

Mr Antonio Gulino

Ceased 13/03/2017

Mr Anthony James Harrison

Ceased 13/03/2017

Kili Bidco Limited

Ceased 22/07/2025

Charges8 outstanding

Charge
outstanding

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

Created 12/10/2022Registered 21/10/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 21/10/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/10/2022Registered 18/10/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/10/2022Registered 18/10/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT IN THE NAME OF AND ON BEHALF OF THE SECURED PA

Created 12/10/2022Registered 18/10/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 18/10/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 18/10/2022
Charge
outstanding

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

Created 12/10/2022Registered 18/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 10/12/2021Registered 17/12/2021Satisfied 13/09/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 10/12/2021Registered 17/12/2021Satisfied 13/09/2023
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

Created 24/11/2021Registered 09/12/2021Satisfied 13/09/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/12/2021Registered 08/12/2021Satisfied 13/09/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/11/2021Registered 03/12/2021Satisfied 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 30/10/2018Registered 02/11/2018Satisfied 16/09/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/10/2018Registered 29/10/2018Satisfied 16/09/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/10/2018Registered 26/10/2018Satisfied 16/09/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/10/2018Registered 18/10/2018Satisfied 16/09/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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