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2KM (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03595349
Incorporation Date
1998-07-09
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.2km.co.uk/
Source: Companies House

2KM (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03595349, and its current status with Companies House is active. The company was incorporated on 9 July 1998 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for 2KM (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of 2KM (UK) LIMITED

Two shareholders are currently on record for 2KM (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 2KM (HOLDINGS) LIMITED, holding 92.2% — a majority holding — followed by 2KM (HOLDINGS) LIMITED at 7.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
2KM (HOLDINGS) LIMITED 92.2% Companies House
2KM (HOLDINGS) LIMITED 7.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of 2KM (UK) LIMITED

Two of the 5 officer records shown for 2KM (UK) LIMITED are current appointments, filed with Companies House. Andrew Halton (appointed 2016-11-01) serves as Director; Robert McLaren (appointed 1998-07-09) serves as Company Secretary. The remaining 3 records shown (Waterlow Nominees Limited, Jeremy Hawker and 1 other) are former appointments that have since been resigned. Management authority at 2KM (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AH
Andrew Halton ACTIVE

Appointed
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert McLaren ACTIVE

Appointed
1998-07-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WN
Waterlow Nominees Limited RESIGNED ENTITY

Appointed
1998-07-09
Resigned
1998-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremy Hawker RESIGNED

Appointed
1998-07-09
Resigned
2002-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

UR
Uwe Röger RESIGNED

Appointed
1998-08-14
Resigned
2022-12-29
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

Group structure of 2KM (UK) LIMITED

2KM (UK) LIMITED sits 1 level below its ultimate parent, 2KM (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above 2KM (UK) LIMITED is 2KM (HOLDINGS) LIMITED, holding 100% as filed in 2KM (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • 2 KM IBERIA SL (Spain)

Data availability

Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
2KM (HOLDINGS) LIMITED
United Kingdom
2 KM IBERIA SL
SpainES B95288742

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Frequently Asked Questions

Who owns 2KM (UK) LIMITED?

Two shareholders are currently on record for 2KM (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 2KM (HOLDINGS) LIMITED, holding 92.2% — a majority holding — followed by 2KM (HOLDINGS) LIMITED at 7.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 2KM (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 2KM (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 2KM (UK) LIMITED have on record?

2 shareholders are shown on record for 2KM (UK) LIMITED.

What is 2KM (UK) LIMITED's company registration number?

2KM (UK) LIMITED's registration number is 03595349, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 2KM (UK) LIMITED still an active company?

2KM (UK) LIMITED's status on Companies House is listed as active.

When was 2KM (UK) LIMITED incorporated?

2KM (UK) LIMITED was incorporated on 9 July 1998, according to Companies House.

What is 2KM (UK) LIMITED's registered address?

The registered address on file for 2KM (UK) LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is 2KM (UK) LIMITED registered as?

2KM (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 2KM (UK) LIMITED?

Two of the 5 officer records shown for 2KM (UK) LIMITED are current appointments, filed with Companies House. Andrew Halton (appointed 2016-11-01) serves as Director; Robert McLaren (appointed 1998-07-09) serves as Company Secretary. The remaining 3 records shown (Waterlow Nominees Limited, Jeremy Hawker and 1 other) are former appointments that have since been resigned. Management authority at 2KM (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 2KM (UK) LIMITED have a parent company or subsidiaries?

2KM (UK) LIMITED sits 1 level below its ultimate parent, 2KM (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to 2KM (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 2KM (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 2KM (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 2KM (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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