Keyrus Group Limited

Company Name	Keyrus Group Limited
Company Status	Active
Company Number	08684418
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 7 months ago)
Previous Names	Hamsard 3321 Limited and BIPB Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Laurent Tuil
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	20 June 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Eric Cohen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	20 June 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	One Canada Square Canary Wharf London E14 5AA

Director Name	Marc Stukkens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	22 May 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Obert David Frazer Barnes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Adam Charles Vaughan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Thomas George Robins
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Charles James Dilston Radclyffe
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2015)
Role	COO
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	royalmail.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.4k at £1	Keyrus Sa 75.52% Ordinary
772 at £1	Thomas George Robins 24.48% Ordinary

Financials

Year	2014
Net Worth	£2,153
Current Liabilities	£44,794

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

14 February 2024	Registered office address changed from One Canada Square Canary Wharf London E14 5AH England to One Canada Square Canary Wharf London E14 5AA on 14 February 2024 (1 page)
6 October 2023	Resolutions RES13 ‐ Article 4.1 disapplied re conflicts of interest/directors shall infringe their duty to avoid a situation in which they have, or can have, a direct or indirect interest that conflicts 25/09/2023 (1 page)
28 September 2023	Registration of charge 086844180001, created on 27 September 2023 (22 pages)
23 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
15 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
12 July 2023	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to One Canada Square Canary Wharf London E14 5AH on 12 July 2023 (1 page)
6 April 2023	Change of details for Eric Cohen as a person with significant control on 30 January 2023 (2 pages)
30 January 2023	Change of details for Eric Cohen as a person with significant control on 30 January 2023 (2 pages)
24 November 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (14 pages)
13 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 31 December 2019 (13 pages)
2 February 2021	Compulsory strike-off action has been discontinued (1 page)
1 February 2021	Confirmation statement made on 10 September 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (13 pages)
18 February 2019	Registered office address changed from 201 Borough High Street London SE1 1JA to Warnford Court 29 Throgmorton Street London EC2N 2AT on 18 February 2019 (1 page)
15 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (14 pages)
23 October 2017	Full accounts made up to 31 December 2016 (14 pages)
23 October 2017	Full accounts made up to 31 December 2016 (14 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 2,381 (4 pages)
17 May 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 2,381 (4 pages)
4 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,153 (4 pages)
4 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,153 (4 pages)
21 October 2015	Registered office address changed from 46 New Broad Street London EC2M 1JH to 201 Borough High Street London SE1 1JA on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 46 New Broad Street London EC2M 1JH to 201 Borough High Street London SE1 1JA on 21 October 2015 (1 page)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 September 2015	Company name changed bipb group LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 (3 pages)
8 September 2015	Company name changed bipb group LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 (3 pages)
7 September 2015	Termination of appointment of Charles James Dilston Radclyffe as a director on 22 May 2015 (1 page)
7 September 2015	Appointment of Marc Stukkens as a director on 22 May 2015 (2 pages)
7 September 2015	Termination of appointment of Charles James Dilston Radclyffe as a director on 22 May 2015 (1 page)
7 September 2015	Appointment of Marc Stukkens as a director on 22 May 2015 (2 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,153 (5 pages)
26 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,153 (5 pages)
25 November 2014	Termination of appointment of Thomas George Robins as a director on 31 October 2014 (1 page)
25 November 2014	Termination of appointment of Thomas George Robins as a director on 31 October 2014 (1 page)
14 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
14 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
1 July 2014	Termination of appointment of Adam Vaughan as a director (2 pages)
1 July 2014	Appointment of Laurent Tuil as a director (4 pages)
1 July 2014	Termination of appointment of Obert Barnes as a director (2 pages)
1 July 2014	Appointment of Eric Cohen as a director (3 pages)
1 July 2014	Termination of appointment of Obert Barnes as a director (2 pages)
1 July 2014	Change of share class name or designation (2 pages)
1 July 2014	Change of share class name or designation (2 pages)
1 July 2014	Appointment of Eric Cohen as a director (3 pages)
1 July 2014	Appointment of Laurent Tuil as a director (4 pages)
1 July 2014	Termination of appointment of Adam Vaughan as a director (2 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 January 2014	Appointment of Thomas George Robins as a director (3 pages)
15 January 2014	Appointment of Obert David Frazer Barnes as a director (3 pages)
15 January 2014	Appointment of Obert David Frazer Barnes as a director (3 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Appointment of Thomas George Robins as a director (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,153.00 (4 pages)
15 January 2014	Appointment of Adam Charles Vaughan as a director (3 pages)
15 January 2014	Appointment of Adam Charles Vaughan as a director (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,153.00 (4 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 January 2014	Change of share class name or designation (2 pages)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Company name changed hamsard 3321 LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (4 pages)
14 January 2014	Company name changed hamsard 3321 LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (4 pages)
14 January 2014	Change of name notice (2 pages)
19 December 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 December 2013 (1 page)
19 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
19 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
19 December 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Peter Crossley as a director (1 page)
19 December 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
19 December 2013	Termination of appointment of Peter Crossley as a director (1 page)
19 December 2013	Appointment of Mr Charles James Dilston Radclyffe as a director (2 pages)
19 December 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
19 December 2013	Appointment of Mr Charles James Dilston Radclyffe as a director (2 pages)
19 December 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
19 December 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
10 September 2013	Incorporation (31 pages)
10 September 2013	Incorporation (31 pages)

Keyrus Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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