KEYSTONE LAW GROUP PLC - LONDON


Company Profile Company Filings

Overview

KEYSTONE LAW GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KEYSTONE LAW GROUP PLC was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038082. The accounts status is GROUP and accounts are next due on 31/07/2024.

KEYSTONE LAW GROUP PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/07/2024

Registered Office

48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3337 LIMITED (until 30/10/2014)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GEOFFREY MICHAEL ROBINS British Secretary 2017-11-13 CURRENT
ISABEL JOSEPHINE SUTHERLAND NAPPER Jan 1958 British Director 2020-12-01 CURRENT
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2017-10-25 CURRENT
MR. JAMES DAVID KNIGHT Jan 1967 British Director 2014-10-17 CURRENT
MR ASHLEY RUPERT JAMES PATRICK MILLER Aug 1972 British Director 2015-02-24 CURRENT
SALAR FARZAD Jul 1965 British Director 2023-03-20 CURRENT
MR MARK HENRY MACHRAY Jun 1973 British Director 2014-10-17 UNTIL 2017-10-25 RESIGNED
MR WILLIAM GEOFFREY MICHAEL ROBINS Secretary 2017-11-10 UNTIL 2017-11-13 RESIGNED
MR CHARLES MICHAEL STRINGER Jun 1955 British Director 2014-10-17 UNTIL 2017-11-27 RESIGNED
MR PETER FREDERICK WHITING Jan 1966 British Director 2017-10-26 UNTIL 2021-04-28 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2014-05-13 UNTIL 2014-08-06 RESIGNED
LEGAL CLARITY LIMITED Corporate Secretary 2014-11-03 UNTIL 2017-11-10 RESIGNED
MR SIMON ROBERT MAURY PHILIPS Nov 1967 British Director 2014-08-06 UNTIL 2023-04-24 RESIGNED
MR WILLIAM GEOFFREY MICHAEL ROBINS Dec 1977 British Director 2017-10-26 UNTIL 2017-11-26 RESIGNED
MR WILLIAM GEOFFREY MICHAEL ROBINS Dec 1977 British Director 2014-10-17 UNTIL 2017-10-25 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2014-05-13 UNTIL 2014-08-06 RESIGNED
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2014-05-13 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Root Capital Fund Ii Limited Partnership 2016-04-06 - 2017-11-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Knight 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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