Keystone Capital Investments Limited LONDON


Keystone Capital Investments Limited is a private limited company located at 4Th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Stephane N., appointed on 23 August 2019. Director Eileen S., appointed on 23 August 2019. Director Richard S., appointed on 12 September 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a name change on 2019-08-23 and their previous name was Iconic Hospitality Limited.
The latest confirmation statement was sent on 2023-09-13 and the date for the next filing is 2024-09-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Keystone Capital Investments Limited Address / Contact

Office Address 4th Floor, Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962235
Date of Incorporation Thu, 14th Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Stephane N.

Position: Director

Appointed: 23 August 2019

Eileen S.

Position: Director

Appointed: 23 August 2019

Richard S.

Position: Director

Appointed: 12 September 2018

Patrick O.

Position: Director

Appointed: 14 September 2017

Resigned: 12 September 2018

Stephane N.

Position: Director

Appointed: 14 September 2017

Resigned: 12 September 2018

Kevin R.

Position: Director

Appointed: 14 September 2017

Resigned: 25 July 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is James R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Arena Racing Corporation Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James R.

Notified on 12 September 2018
Ceased on 12 August 2019
Nature of control: 75,01-100% shares

Arena Racing Corporation Limited

3rd Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07997040
Notified on 14 September 2017
Ceased on 12 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iconic Hospitality August 23, 2019
Expectanda July 24, 2018
Arena Towcester June 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets11
Debtors11
Net Assets Liabilities1-374
Other
Creditors 69 226
Fixed Assets 9 068 851
Investments Fixed Assets 9 068 851
Net Current Assets Liabilities1-69 225
Total Assets Less Current Liabilities18 999 626
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 10th, October 2023
Free Download (7 pages)

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