Key Bidco Limited

Company Name	Key Bidco Limited
Director	Caspar Alexis Mackintosh Warre
Company Status	Active
Company Number	07832465
Category	Private Limited Company
Incorporation Date	2 November 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Caspar Alexis Mackintosh Warre
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Jonathan Russell Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Stephen Delaney
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Robert John Taberner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ridgeway Road Isleworth Middlesex TW7 5LA

Director Name	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Derek James Elliott
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Paul Eric Jonathon Burton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr James Richard Hastie Cumming
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Alan David Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2022)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Location

Registered Address	Axiom House The Centre Feltham TW13 4AU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

36.6m at £0.01	Key Midco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,000
Net Worth	£27,621,000
Current Liabilities	£10,680,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

20 April 2021	Delivered on: 23 April 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 January 2020	Delivered on: 4 February 2020 Persons entitled: Edward Spencer-Churchill Classification: A registered charge Outstanding
17 October 2017	Delivered on: 19 October 2017 Persons entitled: Darwin Private Equity LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
27 April 2016	Delivered on: 4 May 2016 Persons entitled: Close Brothers Limited Trading as Close Brothers Premium Finance Classification: A registered charge Particulars: Not applicable. Outstanding
27 June 2014	Delivered on: 10 July 2014 Persons entitled: Darwin Private Equity LLP Classification: A registered charge Outstanding
21 January 2012	Delivered on: 26 January 2012 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Outstanding

Filing History

8 December 2017	Full accounts made up to 31 December 2016 (20 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with updates (7 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Close facilites agreement 15/10/2017 (28 pages)
19 October 2017	Registration of charge 078324650004, created on 17 October 2017 (60 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 367,786.234 (7 pages)
30 May 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 5,198.724 (7 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Sub-division of shares on 24 March 2017 (5 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
24 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
12 October 2016	Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016 (1 page)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Registration of charge 078324650003, created on 27 April 2016 (62 pages)
9 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 366,250.01 (3 pages)
9 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 366,250.01 (3 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Registered office address changed from 15 Bedford Street London WC2E 9HE to Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG on 19 May 2015 (1 page)
9 April 2015	Termination of appointment of Paul Eric Jonathon Burton as a director on 21 January 2015 (1 page)
24 December 2014	Statement of capital following an allotment of shares on 22 December 2014 GBP 366,250.01 (3 pages)
22 December 2014	Full accounts made up to 31 December 2013 (16 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 346,250.01 (4 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 346,250.01 (4 pages)
28 October 2014	Appointment of Mr James Richard Hastie Cumming as a director on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr James Richard Hastie Cumming as a director on 3 October 2014 (2 pages)
11 September 2014	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014 (2 pages)
11 September 2014	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014 (2 pages)
28 August 2014	Termination of appointment of Stephen Delaney as a director on 14 August 2014 (1 page)
10 July 2014	Registration of charge 078324650002, created on 27 June 2014 (63 pages)
7 July 2014	Termination of appointment of Ian Chippendale as a director (1 page)
27 May 2014	Appointment of Mr Derek James Elliott as a director (2 pages)
27 May 2014	Termination of appointment of Jonathan Kaye as a director (1 page)
3 March 2014	Termination of appointment of Robert Taberner as a director (1 page)
21 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 346,250.01 (6 pages)
21 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 346,250.01 (6 pages)
18 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
14 November 2013	Full accounts made up to 30 November 2012 (16 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 November 2012 (1 page)
13 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 346,250.01 (4 pages)
28 March 2012	Appointment of Robert John Taberner as a director (3 pages)
28 March 2012	Appointment of Ian Chippendale as a director (3 pages)
30 January 2012	Appointment of Stephen Delaney as a director (3 pages)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility override 21/01/2012 (3 pages)
30 January 2012	Memorandum and Articles of Association (9 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
2 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Key Bidco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London