General information

Office Address:

48 Chancery Lane WC2A 1JF London

Number: 09038082

Incorporation date: 2014-05-13

End of financial year: 31 January

Category: Public Limited Company

Status: Active

Description

Data updated on:

Keystone Law Group Plc 's been in the UK for ten years. Started with Companies House Reg No. 09038082 in 2014, the firm is registered at 48 Chancery Lane, London WC2A 1JF. The current name is Keystone Law Group Plc. This company's previous clients may recognize this company also as Hamsard 3337, which was used up till 2014-10-30. This company's registered with SIC code 64205, that means Activities of financial services holding companies. 2023/01/31 is the last time when the accounts were filed.

According to the data we have, this specific business was formed in 2014 and has so far been supervised by twelve directors, and out this collection of individuals five (Salar F., Isabel N., Robin W. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still active. Furthermore, the director's efforts are supported by a secretary - William R., who was appointed by the following business in 2017.

  • Previous company's names
  • Keystone Law Group Plc 2014-10-30
  • Hamsard 3337 Limited 2014-05-13

Company staff

Salar F.

Role: Director

Appointed: 20 March 2023

Latest update: 4 February 2024

Isabel N.

Role: Director

Appointed: 01 December 2020

Latest update: 4 February 2024

William R.

Role: Secretary

Appointed: 13 November 2017

Latest update: 4 February 2024

Robin W.

Role: Director

Appointed: 25 October 2017

Latest update: 4 February 2024

Ashley M.

Role: Director

Appointed: 24 February 2015

Latest update: 4 February 2024

James K.

Role: Director

Appointed: 17 October 2014

Latest update: 4 February 2024

People with significant control

James K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Root Capital Fund Ii Limited Partnership
Address: 4th Floor 35 New Bridge Street, London, EC4V 6BW, United Kingdom
Legal authority England & Wales
Legal form Limited Partnership
Country registered England
Place registered England & Wales
Registration number Lp015571
Notified on 6 April 2016
Ceased on 27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 18th, July 2023
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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