TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Keystone Jvco Limited

Adresse
20 Bentinck Street
C/O Tdr Capital Llp
London
W1U 2EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08984315 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Benefitthem Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc442089 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hawkes, Edward Jonathan Cameron C/o Tdr Capital Llp, London, England Status: Active Notified: 15/08/2014 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Jonathan William C/o Tdr Capital Llp, London, England Status: Active Notified: 24/04/2020 Date of Birth: 03/1985 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Robertson, Stephen James C/o Tdr Capital Llp, London, England Status: Ceased Notified: 15/08/2014 Ceased: 14/02/2024 Date of Birth: 03/1960 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keystone Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Companies House Number: 09050555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors