Keysource Group Holdings Limited is a private limited company situated at 3 City Place, Beehive Ring Road, London Gatwick Airport RH6 0PA. Incorporated on 2020-12-15, this 3-year-old company is run by 5 directors.
Director Simon T., appointed on 25 July 2023. Director Warwick L., appointed on 23 December 2020. Director Gary D., appointed on 15 December 2020.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303). According to CH data there was a name change on 2021-01-11 and their previous name was Gatwick Topco Limited.
The latest confirmation statement was sent on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3 City Place |
| Office Address2 | Beehive Ring Road |
| Town | London Gatwick Airport |
| Post code | RH6 0PA |
| Country of origin | United Kingdom |
| Registration Number | 13083679 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Tosca Debt Capital Gp Ii Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Tosca Debt Capital Gp Ii Llp
Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc415057 |
| Notified on | 15 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Gatwick Topco | January 11, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-14 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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