K2 Consultancy Group Limited
- Company number
- 07613533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hanmiglobal UK Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIM, Gun | Director | 28 Apr 2026 | |
| PORTER, Stephen | Director | 28 Apr 2026 | |
| GORDON, Gregory, Director | Director | 27 Jan 2026 | |
| LEE, Jin, Ms. | Director | 29 Dec 2024 | |
| HAN, Chankun | Director | 29 Jun 2023 | |
| SETRA, John Mark | Director | 26 Apr 2011 | |
| KIM, Sangdong | Director | 29 Jun 2023 | 28 Apr 2026 |
| FRANKLIN, Paul | Director | 17 Jan 2024 | 27 Jan 2026 |
| AVILES, Raul, Director | Director | 17 Jan 2024 | 22 Sep 2024 |
| JOHNSON, David Scott | Director | 4 Sep 2019 | 7 May 2024 |
| FIRTH, Duncan, Mr. | Director | 29 Jun 2023 | 17 Jan 2024 |
| HAMANN, James Walter | Director | 4 Sep 2019 | 30 May 2023 |
| KIM, Jinheung | Director | 4 Sep 2019 | 29 Feb 2020 |
| SETRA, Katharine Jane | Director | 1 Jul 2011 | 4 Sep 2019 |
| SETRA, Katherine Jane | Secretary | 26 Apr 2011 | 4 Sep 2019 |
| LOUGHLIN, Matthew Scott | Director | 1 Jul 2011 | 31 May 2018 |
| CORNELIUS, Michael Winston | Director | 19 Jan 2015 | 11 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanmiglobal Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Sep 2019 | |
| Mr John Mark Setra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Otak Group Uk Limited | Ownership Of Shares 50 To 75 Percent | 4 Sep 2019 | 4 Sep 2019 |
| Mrs Katherine Jane Setra | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Sep 2019 |
| Mr Matthew Scott Loughlin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £14,286 | £91 | 4 |
| 31 Dec 2019 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
Connections
Owned by
K2 Consultancy Group Limited → Hanmiglobal UK Limited
Controls
- K2 Construction Management Limited (07607699)
- K2 Consultancy Limited (04323631)
Directors’ other companies
- GORDON, Gregory, Director - Director at K2 Consultancy Limited
- KIM, Gun - Director at K2 Construction Management Limited
- KIM, Gun - Director at K2 Consultancy Limited
- LEE, Jin, Ms. - Director at K2 Construction Management Limited
- LEE, Jin, Ms. - Director at K2 Consultancy Limited
- PORTER, Stephen - Director at K2 Consultancy Limited
- PORTER, Stephen - Director at K2 Construction Management Limited
- SETRA, John Mark - Director at K2 Construction Management Limited
- SETRA, John Mark - Director at K2 Consultancy Limited
Companies at the same address
- Hanmiglobal UK Limited (11699289)
- K2 Construction Management Limited (07607699)