# K3 Advisory Group Limited

## Details

- **Company number:** [06102618](https://find-and-update.company-information.service.gov.uk/company/06102618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2007
- **Registered office:** The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shin Topco Limited](/group/8866) (36 companies)


## 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 |  |




## Owned by

K3 Advisory Group Limited → [Shin Bidco Limited](/company/14516615) → [Shin Holdco Limited](/company/14516301) → [Shin Topco Limited](/company/14515822)



## Controls

- [K3 Capital Group Limited](/company/12767083) (12767083)
- [Luna Investment Management Limited](/company/12280396) (12280396)
- [Pareto Financial Planning Limited](/company/06582775) (06582775)
- [Pinnacle Computing (Support) Limited](/company/NI026898) (NI026898)



## Directors' other companies

- [CAUTER, Michael Lee](/person/6902451) - director at [Kr8 Advisory Limited](/company/16078236)
- [CAUTER, Michael Lee](/person/6902451) - director at [Kr8 Real Estate Limited](/company/16080636)
- [CAUTER, Michael Lee](/person/6902451) - director at [Primas Newco 3 Limited](/company/13230754)
- [CAUTER, Michael Lee](/person/6902451) - director at [Stechant Limited](/company/10035347)
- [CAUTER, Michael Lee](/person/6902451) - director at [EJM Wealth Limited](/company/06737567)
- [MELBOURNE, Andrew Robert](/person/6902479) - director at [Stechant Limited](/company/10035347)
- [MELBOURNE, Andrew Robert](/person/6902479) - director at [Kr8 Real Estate Limited](/company/16080636)
- [MELBOURNE, Andrew Robert](/person/6902479) - director at [Primas Newco 3 Limited](/company/13230754)
- [RIGBY, John Stephen](/person/6902465) - director at [K3 Business Services Limited](/company/09712522)
- [RIGBY, John Stephen](/person/6902465) - llp-designated-member at [K3 Estates LLP](/company/OC400620)