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Summary

Affiliates

Contact details

Officers23

Events3

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

K3 CAPITAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2007 (17 years ago)

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Summary

NameK3 CAPITAL GROUP LIMITED
Historical names
  • K3 CAPITAL HOLDINGS LIMITED
  • KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
  • PIMCO 2610 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06102618
LEI Code
  • 21380043EWYIWISOAN87
Incorporation Date14 Feb 2007 (17 years ago) / 1813 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUANT********************************

ActiveUnited Kingdom

KBS C************************

ActiveUnited Kingdom

KNIGH*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOLTON, KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BL3 2NT

Officers

individual

IndividualUnited Kingdom

Mr Anthony John Ford (as Member Of A Concert Party)

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Stephen Rigby (as Member Of A Concert Party)

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Stranner, Charlotte Alexandra

Director


Appointed on03 Aug 2020

Resigned on14 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Simon Julian

Director


Appointed on25 May 2007

Resigned on28 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on14 Feb 2007

Resigned on25 May 2007

individual

IndividualUnited Kingdom

Melbourne, Andrew Robert

Secretary


Appointed on11 Apr 2017

Country of residenceEngland

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Events

Old value

25 Apr 2016

Name changeK3 CAPITAL HOLDINGS LIMITED

10 Jul 2014

Name changeKNIGHTSBRIDGE GROUP HOLDINGS LIMITED

12 Jul 2007

Name changePIMCO 2610 LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type groupAAView
15 Nov 2022ResolutionRESOLUTIONSView
04 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated16 Nov 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 21380043EWYIWISOAN87
  • Legal nameK3 CAPITAL GROUP PLC
  • Registration date30 May 2014
  • StatusActiveIssued
  • Other namesK3 CAPITAL GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jan 2024
  • Next renewal22 Mar 2025

Related companies by officers

Frequently asked questions

Where is K3 CAPITAL GROUP LIMITED's headquarters?

K3 CAPITAL GROUP LIMITED's headquarters is located at ENGLAND, BOLTON, KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BL3 2NT

What is K3 CAPITAL GROUP LIMITED's industry?

K3 CAPITAL GROUP LIMITED is in the industry of Activities of holding companies

What year was K3 CAPITAL GROUP LIMITED started?

K3 CAPITAL GROUP LIMITED was started in 2007

What is the LEI number of K3 CAPITAL GROUP LIMITED?

K3 CAPITAL GROUP LIMITED LEI number is 21380043EWYIWISOAN87

Sources: Companies House