KEYSTONE LAW GROUP PLC
Overview
| Company Name | KEYSTONE LAW GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09038082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYSTONE LAW GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KEYSTONE LAW GROUP PLC located?
| Registered Office Address | 48 Chancery Lane WC2A 1JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYSTONE LAW GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| KEYSTONE LAW GROUP LIMITED | Oct 30, 2014 | Oct 30, 2014 |
| HAMSARD 3337 LIMITED | May 13, 2014 | May 13, 2014 |
What are the latest accounts for KEYSTONE LAW GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KEYSTONE LAW GROUP PLC?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for KEYSTONE LAW GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 72 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 68 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Simon Robert Maury Philips as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Salar Farzad as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 68 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 66 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Peter Frederick Whiting as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Isabel Josephine Sutherland Napper as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 62 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of KEYSTONE LAW GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, William Geoffrey Michael | Secretary | Chancery Lane WC2A 1JF London 48 England | British | 240067120001 | ||||||||||
| FARZAD, Salar | Director | WC2A 1JF London 48 Chancery Lane England | England | British | Director | 306904200001 | ||||||||
| KNIGHT, James David | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Director | 87527110004 | ||||||||
| MILLER, Ashley Rupert James Patrick | Director | WC2A 1JF London 48 Chancery Lane England | England | British | Financial Director | 147014970002 | ||||||||
| NAPPER, Isabel Josephine Sutherland | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Director | 277264410001 | ||||||||
| WILLIAMS, Robin George Walton | Director | WC2A 1JF London 48 Chancery Lane England | England | British | Non-Executive Director | 39500990006 | ||||||||
| ROBINS, William Geoffrey Michael | Secretary | WC2A 1JF London 48 Chancery Lane England | 240086720001 | |||||||||||
| LEGAL CLARITY LIMITED | Secretary | 55 Newhall Street B3 3RB Birmingham Avebury House United Kingdom |
| 150127440001 | ||||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 187656500001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Solicitor | 83608220004 | ||||||||
| MACHRAY, Mark Henry | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Director | 175652680003 | ||||||||
| PHILIPS, Simon Robert Maury | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Private Equity Investor | 81993310003 | ||||||||
| ROBINS, William Geoffrey Michael | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Partner | 137376130003 | ||||||||
| ROBINS, William Geoffrey Michael | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Director | 137376130003 | ||||||||
| STRINGER, Charles Michael | Director | WC2A 1JF London 48 Chancery Lane England | United Kingdom | British | Director | 96467900004 | ||||||||
| WHITING, Peter Frederick | Director | WC2A 1JF London 48 Chancery Lane England | England | British | Director | 166528660002 | ||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 187656490001 |
Who are the persons with significant control of KEYSTONE LAW GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Root Capital Fund Ii Limited Partnership | Apr 06, 2016 | 35 New Bridge Street EC4V 6BW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James David Knight | Apr 06, 2016 | WC2A 1JF London 48 Chancery Lane England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0