Keystone Capital Investments Limited

Company Name	Keystone Capital Investments Limited
Company Status	Active
Company Number	10962235
Category	Private Limited Company
Incorporation Date	14 September 2017(6 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Anthony Stone
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Property Finance
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	23 August 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	23 August 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Mr Richard Anthony Stone on 11 July 2022 (2 pages)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
23 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 January 2022	Cessation of Arena Racing Corporation Limited as a person with significant control on 12 September 2018 (1 page)
13 January 2022	Notification of a person with significant control statement (2 pages)
15 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
28 May 2021	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
30 August 2019	Withdrawal of a person with significant control statement on 30 August 2019 (2 pages)
28 August 2019	Cessation of James Adam Reuben as a person with significant control on 12 August 2019 (1 page)
23 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23 (3 pages)
23 August 2019	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 23 August 2019 (2 pages)
23 August 2019	Appointment of Ms Eileen Marie Sawyer as a director on 23 August 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Notification of James Adam Reuben as a person with significant control on 12 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
18 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 12 September 2018 (1 page)
18 September 2018	Termination of appointment of Stephane Abraham Joseph Nahum as a director on 12 September 2018 (1 page)
18 September 2018	Appointment of Mr Richard Anthony Stone as a director on 12 September 2018 (2 pages)
25 July 2018	Termination of appointment of Kevin Stuart Robertson as a director on 25 July 2018 (1 page)
24 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 (3 pages)
26 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
22 September 2017	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 14 September 2017 (2 pages)
22 September 2017	Appointment of Mr Kevin Stuart Robertson as a director on 14 September 2017 (2 pages)
22 September 2017	Appointment of Mr Kevin Stuart Robertson as a director on 14 September 2017 (2 pages)
22 September 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
22 September 2017	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 14 September 2017 (2 pages)
22 September 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
14 September 2017	Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 September 2017	Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Keystone Capital Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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