K3 ADVISORY GROUP LIMITED

Company summary

Company number: 06102618
Status: ACTIVE
Incorporated / age: 14 February 200719 years
Registered office: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
Accounts due: 28 February 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
K3 CAPITAL GROUP LIMITED
K3 CAPITAL GROUP PLC
K3 CAPITAL GROUP LIMITED
K3 CAPITAL HOLDINGS LIMITED
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
PIMCO 2610 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELBOURNE, Andrew Robert ACTIVE	Secretary	11 Apr 2017				The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
CAUTER, Michael Lee ACTIVE	Director	03 Sep 2025		England	April 1970	The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
MELBOURNE, Andrew Robert ACTIVE	Director	01 Jul 2012		England	September 1982	The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
RIGBY, John Stephen ACTIVE	Director	01 Feb 2011		United Kingdom	April 1972	The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
KEANE, Steven John RESIGNED	Secretary	25 May 2007	13 Mar 2008			53 Britain Street, Bury, Lancashire, BL9 9PB
MIDDLETON, Stuart Christopher RESIGNED	Secretary	13 Mar 2008	13 Mar 2008			517 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DR
MILLER, Paul James RESIGNED	Secretary	13 Mar 2008	15 Dec 2009			5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 Feb 2007	25 May 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CLANCY, Matthew Christian RESIGNED	Director	01 Jul 2012	17 Mar 2017	England	November 1972	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
DANIELS, Simon RESIGNED	Director	01 Jul 2012	17 Mar 2017	England	May 1979	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
FORD, Anthony John RESIGNED	Director	25 May 2007	14 Aug 2023	United Kingdom	February 1959	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
JACKSON, Carl Stuart RESIGNED	Director	03 Aug 2020	14 Aug 2023	England	October 1960	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
JACKSON, Gregory Peter RESIGNED	Director	01 Jun 2007	30 Apr 2010	England	June 1973	49, Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY, United Kingdom
KEANE, Steven John RESIGNED	Director	01 Jun 2007	13 Mar 2008		August 1969	86 Britain Street, Bury, Lancashire, BL9 9PD
LEES, Stuart RESIGNED	Director	30 Nov 2015	14 Aug 2023	United Kingdom	April 1956	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
MATTIOLI, Ian Thomas RESIGNED	Director	11 Apr 2017	14 Feb 2023	United Kingdom	November 1963	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
MIDDLETON, Stuart Christopher RESIGNED	Director	13 Mar 2008	10 Feb 2009	United Kingdom	March 1954	517 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DR
MILLER, Paul James RESIGNED	Director	13 Mar 2008	15 Dec 2009	England	October 1963	5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
ROBINSON, William Martin RESIGNED	Director	17 Jul 2017	14 Feb 2023	Wales	May 1958	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
STRANNER, Charlotte Alexandra RESIGNED	Director	03 Aug 2020	14 Feb 2023	England	September 1979	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
TAYLOR, Simon Julian RESIGNED	Director	25 May 2007	28 Jan 2015	United Kingdom	October 1965	Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	14 Feb 2007	25 May 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB

MELBOURNE, Andrew Robert ACTIVE
Role: Secretary
Appointed on: 11 Apr 2017
Address: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England

CAUTER, Michael Lee ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: April 1970
Address: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England

MELBOURNE, Andrew Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: September 1982
Address: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England

RIGBY, John Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England

KEANE, Steven John RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 13 Mar 2008
Address: 53 Britain Street, Bury, Lancashire, BL9 9PB

MIDDLETON, Stuart Christopher RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 13 Mar 2008
Address: 517 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DR

MILLER, Paul James RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 15 Dec 2009
Address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 25 May 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CLANCY, Matthew Christian RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: November 1972
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

DANIELS, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: May 1979
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

FORD, Anthony John RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

JACKSON, Carl Stuart RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 14 Aug 2023
Country of Residence: England
Date of birth: October 1960
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

JACKSON, Gregory Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: June 1973
Address: 49, Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY, United Kingdom

KEANE, Steven John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 13 Mar 2008
Date of birth: August 1969
Address: 86 Britain Street, Bury, Lancashire, BL9 9PD

LEES, Stuart RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

MATTIOLI, Ian Thomas RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

MIDDLETON, Stuart Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 517 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DR

MILLER, Paul James RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: October 1963
Address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE

ROBINSON, William Martin RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 14 Feb 2023
Country of Residence: Wales
Date of birth: May 1958
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

STRANNER, Charlotte Alexandra RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: September 1979
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

TAYLOR, Simon Julian RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 25 May 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.