GB · Company with significant control

K2 Group Holdings Limited

K2 Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
K2 Group Holdings Limited
Type
Corporate entity
Registration number
12492816
Registered in
England And Wales
Significant control now
12 UK companies
Earlier significant control
1 UK company
First notified
2 March 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

K2 Group Holdings Limited's companies

  • K2 Group Holdings Limited holds 75% or more of the shares in 9 of the 12 companies listed below.
  • Main lines of business: activities of insurance agents and brokers (10), non-life insurance (1) and non-life reinsurance (1).
  • Registered offices in London (12).
  • The companies were incorporated between 2020 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list K2 Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
K2 PI LIMITED
17032539 · Private Limited Company
Active13 February 2026LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 February 2026
SUMMIT RISK PARTNERS LIMITED
17032521 · Private Limited Company
Active13 February 2026LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 February 2026
K2 EXECUTIVE RISK LIMITED
16746275 · Private Limited Company
Active26 September 2025LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 February 2026
K2 CORPORATE MEMBER LIMITED
16789231 · Private Limited Company
Active16 October 2025LondonNon-life insurance; Non-life reinsuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 October 2025
K2 PROFESSIONAL LIMITED
16219371 · Private Limited Company
Active30 January 2025LondonActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 January 2025
K2 CREDIT LIMITED
16143470 · Private Limited Company
Active18 December 2024LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2024
K2 CRISIS MANAGEMENT LIMITED
15936623 · Private Limited Company
Active4 September 2024LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 September 2024
K2 RUBICON SPECIALTY LIMITED
15936618 · Private Limited Company
Active4 September 2024LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 September 2024
K2 CAT LIMITED
12508665 · Private Limited Company
Active10 March 2020LondonActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2020
K2 GROUP SERVICES LIMITED
12508703 · Private Limited Company
Active10 March 2020LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2020
K2 PROPERTY D&F LIMITED
12508692 · Private Limited Company
Active10 March 2020LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2020
K2 FINANCIAL LIMITED
12493035 · Private Limited Company
Active2 March 2020LondonActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 March 2020

History

Earlier significant control

Companies where K2 Group Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BALLANTYNE BROKERS LTD
12508663 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 202018 January 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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