Introduction
Watch Company
K
K2 HOSPITALITY (UK) LIMITED
K2 HOSPITALITY (UK) LIMITED is an active company incorporated on 29 March 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. K2 HOSPITALITY (UK) LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11282463
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
K2 HOSPITALITY LIMITED
From: 29 March 2018To: 12 December 2018
Address
42-44 Grosvenor Gardens London, SW1W 0EB,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 12 April 2019To: 4 November 2021
60 Welbeck Street London W1G 9XB United Kingdom
From: 29 March 2018To: 12 April 2019
26 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 21
Capital Alter Shares Redemption Statemen...
Share Issue
Dec 21
Capital Alter Shares Redemption Statemen...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
5
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ABDULAZIZ, Rabea
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
Appointed 02 Nov 2021
ABDULAZIZ, Rabea
Grosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
02 Nov 2021
Active
RUGARD, Jonathan
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born August 1988
Director
Appointed 28 Jan 2025
RUGARD, Jonathan
Grosvenor Gardens, LondonSW1W 0EB
Born August 1988
Director
28 Jan 2025
Active
BARUCH, Guy David
Resigned167-169 Great Portland Street, LondonW1W 5PF
Born August 1969
Director
Appointed 10 Dec 2018
Resigned 01 May 2020
BARUCH, Guy David
167-169 Great Portland Street, LondonW1W 5PF
Born August 1969
Director
10 Dec 2018
Resigned 01 May 2020
Resigned
DIMITRIADIS, Christos
ResignedWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 29 Mar 2018
Resigned 11 Dec 2018
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
29 Mar 2018
Resigned 11 Dec 2018
Resigned
JERUSHALMI, Sivan
ResignedGrosvenor Gardens, LondonSW1W 0EB
Born May 1980
Director
Appointed 15 Nov 2019
Resigned 02 Nov 2021
JERUSHALMI, Sivan
Grosvenor Gardens, LondonSW1W 0EB
Born May 1980
Director
15 Nov 2019
Resigned 02 Nov 2021
Resigned
RUSSELL, Nicholas David
ResignedGrosvenor Gardens, LondonSW1W 0EB
Born November 1975
Director
Appointed 02 Nov 2021
Resigned 13 Dec 2023
RUSSELL, Nicholas David
Grosvenor Gardens, LondonSW1W 0EB
Born November 1975
Director
02 Nov 2021
Resigned 13 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Hpref Ii Conrad Holdings 2 Limited
Grosvenor Gardens, LondonSW1W 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 16 Aug 2024
Hpref Ii Conrad Uk Investments Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 16 Aug 2024
Ceased
Aroundtown Sa
CeasedRue Du Curé, L-1368 Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Ceased 02 Nov 2021
Aroundtown Sa
Rue Du Curé, L-1368 Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Ceased 02 Nov 2021
Ceased
Mr Yehuda Barashi
CeasedWelbeck Street, LondonW1G 9XB
Born April 1972
Nature of Control
Significant influence or control
Notified 29 Mar 2018
Ceased 05 Jul 2018
Mr Yehuda Barashi
Welbeck Street, LondonW1G 9XB
Born April 1972
Significant influence or control
29 Mar 2018
Ceased 05 Jul 2018
Ceased
Filing History
67
Description
Type
Date Filed
Document
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
8 December 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 December 2021
18 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 November 2021
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
25 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2019
12 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2019
12 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2019
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019
7 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2019
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2019
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018