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Keystone Capital (JV Subsidiary) Limited

Adresa
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID (DIČ) no VAT ID available
Company No. 12992836 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Keystone Capital Investments Limited Status: Active Notified: 03/11/2020 Companies House Number: 10962235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fink, Stanley 21-24 Millbank, London, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Stanley, Lord 21-24 Millbank, London, United Kingdom Status: Active Notified: 03/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawyer, Eileen Marie 21-24 Millbank, London, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sawyer, James Robert Manners 21-24 Millbank, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 01/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Istidama Limited Status: Active Notified: 07/12/2020 Companies House Number: 06450916 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors