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Home > England & Wales Companies > K2 PARTNERS (TRICERION) LTD
Company Information for

K2 PARTNERS (TRICERION) LTD

Blythe Farm Mill Street, Gamlingay, Cambs, SG19 3JW,
Company Registration Number
06799030
Private Limited Company
Active

Company Overview

About K2 Partners (tricerion) Ltd
K2 PARTNERS (TRICERION) LTD was founded on 2009-01-22 and has its registered office in Cambs. The organisation's status is listed as "Active". K2 Partners (tricerion) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K2 PARTNERS (TRICERION) LTD
 
Legal Registered Office
Blythe Farm Mill Street
Gamlingay
Cambs
SG19 3JW
Other companies in SG19
 
Filing Information
Company Number 06799030
Company ID Number 06799030
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 06:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K2 PARTNERS (TRICERION) LTD
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Company Officers of K2 PARTNERS (TRICERION) LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN GROOM
 Company Secretary 2009-01-23
SCHEHREZADE DAVIDSON
 Director 2014-12-18
NORMAN MACASKILL FRASER
 Director 2010-11-09
ANTHONY JOHN GROOM
 Director 2009-01-23
STUART LESLIE MORRIS
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NAZMUL HASSAN CHOUDHURY
 Director 2009-02-17 2009-06-15
YOMTOV ELIEZER JACOBS
 Director 2009-01-22 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN GROOM TRICERION LIMITED Company Secretary 2009-02-19 CURRENT 2004-07-09 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 INVESTMENT (TRICERION) LTD Company Secretary 2009-02-13 CURRENT 2009-02-12 Active - Proposal to Strike off
ANTHONY JOHN GROOM LENANA LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-14 Active
ANTHONY JOHN GROOM NELION LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-01-28
SCHEHREZADE DAVIDSON SOFTTECH INVESTMENTS LIMITED Director 2015-01-13 CURRENT 2011-03-21 Active - Proposal to Strike off
SCHEHREZADE DAVIDSON TRICERION LIMITED Director 2014-12-18 CURRENT 2004-07-09 Active - Proposal to Strike off
NORMAN MACASKILL FRASER TRIXD LIMITED Director 2016-04-05 CURRENT 2015-04-22 Active - Proposal to Strike off
NORMAN MACASKILL FRASER SOFTIRON LTD Director 2012-08-08 CURRENT 2012-08-08 Active
NORMAN MACASKILL FRASER SOFTTECH INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active - Proposal to Strike off
NORMAN MACASKILL FRASER K2 INVESTMENT (TRICERION) LTD Director 2010-11-09 CURRENT 2009-02-12 Active - Proposal to Strike off
NORMAN MACASKILL FRASER THE LANGHAM PARTNERSHIP (UK AND IRELAND) Director 2008-10-14 CURRENT 2001-06-18 Active
NORMAN MACASKILL FRASER PHRASER LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
NORMAN MACASKILL FRASER TRICERION LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active - Proposal to Strike off
ANTHONY JOHN GROOM PORTCULLIS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2013-12-19 Active
ANTHONY JOHN GROOM UNIVERSAL AUGERS INTERNATIONAL LIMITED Director 2016-01-07 CURRENT 2014-11-24 Active
ANTHONY JOHN GROOM ICONLOGIN LIMITED Director 2014-12-18 CURRENT 2011-11-28 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 PARTNERS (EXECUTIVES) LTD Director 2011-04-11 CURRENT 2011-04-11 Active
ANTHONY JOHN GROOM SOFTTECH INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 PARTNERS (RESCUE) LTD Director 2010-01-02 CURRENT 2009-10-21 Active
ANTHONY JOHN GROOM KICKSTART PR LIMITED Director 2009-06-26 CURRENT 2009-06-23 Active
ANTHONY JOHN GROOM TRICERION LIMITED Director 2009-02-19 CURRENT 2004-07-09 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 INVESTMENT (TRICERION) LTD Director 2009-02-13 CURRENT 2009-02-12 Active - Proposal to Strike off
ANTHONY JOHN GROOM LENANA LIMITED Director 2007-11-19 CURRENT 2007-11-14 Active
ANTHONY JOHN GROOM MAWENZI LIMITED Director 2007-11-19 CURRENT 2007-11-14 Active
ANTHONY JOHN GROOM NELION LIMITED Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-01-28
ANTHONY JOHN GROOM KICKSTART PR & MARKETING LIMITED Director 2006-08-12 CURRENT 2006-07-31 Active
ANTHONY JOHN GROOM VIPER GUARD LIMITED Director 2006-08-12 CURRENT 2006-07-31 Active
ANTHONY JOHN GROOM SUSTAINABLE RESOURCES LIMITED Director 2006-02-10 CURRENT 2003-12-04 Active
ANTHONY JOHN GROOM PAYCO UK LTD Director 2005-12-14 CURRENT 2005-12-13 Dissolved 2018-02-13
ANTHONY JOHN GROOM MUSIC ROOM DIRECT LIMITED Director 2003-10-27 CURRENT 2003-10-23 Active
ANTHONY JOHN GROOM TURNAROUND MANAGEMENT ASSOCIATION (UK) Director 2001-02-02 CURRENT 2001-02-02 Active
ANTHONY JOHN GROOM K2 PARTNERS LTD Director 2001-01-25 CURRENT 2001-01-23 Active
ANTHONY JOHN GROOM ADC SERVICES INTERNATIONAL LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
ANTHONY JOHN GROOM ADC SERVICES LIMITED Director 1993-04-14 CURRENT 1993-04-14 Active
STUART LESLIE MORRIS SUNEOS LIMITED Director 2015-09-30 CURRENT 2013-11-18 Dissolved 2017-10-10
STUART LESLIE MORRIS SOFTTECH INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active - Proposal to Strike off
STUART LESLIE MORRIS K2 INVESTMENT (TRICERION) LTD Director 2010-11-09 CURRENT 2009-02-12 Active - Proposal to Strike off
STUART LESLIE MORRIS TRICERION LIMITED Director 2006-01-25 CURRENT 2004-07-09 Active - Proposal to Strike off
STUART LESLIE MORRIS MELEK LIMITED Director 1999-06-18 CURRENT 1999-04-07 Active
STUART LESLIE MORRIS CROSSOVER COMMUNICATIONS LIMITED Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Application to strike the company off the register
2023-08-13CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MACASKILL FRASER
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07SH0127/06/17 STATEMENT OF CAPITAL GBP 473.55
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 473.55
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 467.2
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 467.2
2015-09-01AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED SCHEHREZADE DAVIDSON
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 467.21
2015-03-16SH0118/12/14 STATEMENT OF CAPITAL GBP 467.21
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-12-24SH02Sub-division of shares on 2014-11-29
2014-12-24RES13SUB-DIVISION OF SHARES 29/11/2014
2014-12-24CC04Statement of company's objects
2014-12-24RES13ALT ARTS RE SECT 28 CA 2006 & SHAREHOLDERS AGREEMENT TERMINATED 29/11/2014
2014-12-24RES01ADOPT ARTICLES 24/12/14
2014-12-24SH0129/11/14 STATEMENT OF CAPITAL GBP 303.65
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-16AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0110/08/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0110/08/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-20AR0110/08/11 ANNUAL RETURN FULL LIST
2011-02-23AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2010-11-30AP01DIRECTOR APPOINTED DR NORMAN MACASKILL FRASER
2010-11-30AP01DIRECTOR APPOINTED STUART LESLIE MORRIS
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-17AR0110/08/10 FULL LIST
2009-08-11363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR NAZMUL CHOUDHURY
2009-03-20RES13PURCH AGREE, DEBENTURE, SHR AGREE 20/02/2009
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-26288aDIRECTOR APPOINTED NAZMUL HASSAN CHOUDHURY
2009-02-2688(2)AD 20/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-29288aDIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN GROOM
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to K2 PARTNERS (TRICERION) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K2 PARTNERS (TRICERION) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-27 Outstanding RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K2 PARTNERS (TRICERION) LTD

Intangible Assets
Patents
We have not found any records of K2 PARTNERS (TRICERION) LTD registering or being granted any patents
Domain Names

K2 PARTNERS (TRICERION) LTD owns 1 domain names.

safelogin.co.uk  

Trademarks
We have not found any records of K2 PARTNERS (TRICERION) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TRICERION LIMITED 2009-09-23 Outstanding

We have found 1 mortgage charges which are owed to K2 PARTNERS (TRICERION) LTD

Income
Government Income
We have not found government income sources for K2 PARTNERS (TRICERION) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as K2 PARTNERS (TRICERION) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where K2 PARTNERS (TRICERION) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K2 PARTNERS (TRICERION) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K2 PARTNERS (TRICERION) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG19 3JW