K3 Advisory Group Limited
- Company number
- 06102618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shin Topco Limited (36 companies)
Registered office
Previous names
- K3 Capital Group PLC (until 23 Feb 2023)
- K3 Capital Group Limited (until 13 Mar 2026)
- K3 Capital Holdings Limited (until 25 Apr 2016)
- Knightsbridge Group Holdings Limited (until 10 Jul 2014)
- Pimco 2610 Limited (until 12 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUTER, Michael Lee | Director | 3 Sep 2025 | |
| MELBOURNE, Andrew Robert | Secretary | 11 Apr 2017 | |
| MELBOURNE, Andrew Robert | Director | 1 Jul 2012 | |
| RIGBY, John Stephen | Director | 1 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Martin Daniels (As Member Of A Concert Party) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2017 | 9 Jul 2021 |
| Mr Matthew Christian Clancy (As Member Of A Concert Party) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2017 | 9 Jul 2021 |
| Mr Stuart Lees (As Member Of A Concert Party) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2017 | 9 Jul 2021 |
| Mr Andrew Robert Melbourne (As Member Of A Concert Party) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2017 | 9 Jul 2021 |
| Mr John Stephen Rigby (As Member Of A Concert Party) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2021 |
| Mr Anthony John Ford (As Member Of A Concert Party) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2021 |
| Shin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 |
Accounts
Connections
Owned by
K3 Advisory Group Limited → Shin Bidco Limited → Shin Holdco Limited → Shin Topco Limited
Controls
- K3 Capital Group Limited (12767083)
- Luna Investment Management Limited (12280396)
- Pareto Financial Planning Limited (06582775)
- Pinnacle Computing (Support) Limited (NI026898)
Directors’ other companies
- CAUTER, Michael Lee - Director at Kr8 Advisory Limited
- CAUTER, Michael Lee - Director at Kr8 Real Estate Limited
- CAUTER, Michael Lee - Director at Primas Newco 3 Limited
- CAUTER, Michael Lee - Director at Stechant Limited
- CAUTER, Michael Lee - Director at EJM Wealth Limited
- MELBOURNE, Andrew Robert - Director at Stechant Limited
- MELBOURNE, Andrew Robert - Director at Kr8 Real Estate Limited
- MELBOURNE, Andrew Robert - Director at Primas Newco 3 Limited
- RIGBY, John Stephen - Director at K3 Business Services Limited
- RIGBY, John Stephen - Llp-Designated-Member at K3 Estates LLP