Key Esg Limited is a private limited company that can be found at Flat 4,, 6 Cornwall Gardens, London SW7 4AL. This 7 months-old company, incorporated on 2020-09-23 is run by 2 directors.
Director Anne-Marie S., appointed on 23 September 2020. Director Heleen V., appointed on 23 September 2020.
The company is classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110). According to CH data there was a name change on 2021-02-10 and their previous name was 123-Esg Limited.
| Office Address | Flat 4, |
| Office Address2 | 6 Cornwall Gardens |
| Town | London |
| Post code | SW7 4AL |
| Country of origin | United Kingdom |
| Registration Number | 12899170 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Thu, 23rd Jun 2022 (407 days left) |
| Next confirmation statement due date | Wed, 6th Oct 2021 (2021-10-06) |
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 23 September 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Heleen V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anne-Marie S. This PSC owns 25-50% shares and has 25-50% voting rights.
Heleen V.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne-Marie S.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 123-esg | February 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th February 2021 filed on: 10th, February 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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