OpenCompanies

K3 Advisory Limited

Company number
11509774
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Isio Group Limited (8 companies)

Registered office

10 Norwich Street
London
EC4A 1BD

Officers

NameRoleAppointedResigned
LYONS, Julian Director 9 Aug 2018 8 Jan 2020
SHARP, Jonathan Edward Director 9 Aug 2018 8 Jan 2020
VESTEY, George Moubray William Director 28 Jan 2019 15 May 2020
FOWLER, Benjamin James Director 9 Aug 2018 18 Mar 2024
SUMNER, Brett Geoffrey Director 2 Apr 2024 7 Feb 2025
THORNTON, Neil Director 15 May 2020 7 Feb 2025
DAVIS, Adam Michael Director 1 Oct 2018 7 Feb 2025
THORNTON, Neil Secretary 9 Aug 2018 7 Feb 2025
PAIN, Ian Richard Director 7 Feb 2025 30 May 2025
COLES, Andrew James Director 7 Feb 2025 1 Sep 2026
ROBERTS, Gareth Huw Director 3 Feb 2026

Control

NameNature of controlNotifiedCeased
Vestey Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2018 28 Jan 2019
Western Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2019 7 Feb 2025
Isio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2025

Accounts

Connections

Owned by

K3 Advisory Limited → Isio Group Limited

Directors’ other companies

Registered address

223 companies are registered at this address - likely a registration agent.

Data