Keyrus Group Limited. Head office in London. Check Director.

Keyrus Group Limited, London

Keyrus Group Limited is a private limited company. Formerly, it was named Bipb Group Limited (it was changed on 2015-09-08). Situated at One Canada Square, Canary Wharf, London E14 5AH, the above-mentioned 10 years old firm was incorporated on 2013-09-10 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Marc S. (appointed on 22 May 2015), Laurent T. (appointed on 20 June 2014), Eric C. (appointed on 20 June 2014).

About
Name: Keyrus Group Limited
Number: 08684418
Incorporation date: 2013-09-10
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Eric C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31
Fixed Assets	46,947
Shareholder Funds	2,153
Total Assets Less Current Liabilities	2,153

The due date for Keyrus Group Limited confirmation statement filing is 2024-09-24. The most recent one was submitted on 2023-09-10. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Eric C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address One Canada Square Canary Wharf London E14 5AA. Change occurred on Wednesday 14th February 2024. Company's previous address: One Canada Square Canary Wharf London E14 5AH England. filed on: 14th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address One Canada Square Canary Wharf London E14 5AA. Change occurred on Wednesday 14th February 2024. Company's previous address: One Canada Square Canary Wharf London E14 5AH England. filed on: 14th, February 2024 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, October 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 086844180001, created on Wednesday 27th September 2023 filed on: 28th, September 2023 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Sunday 10th September 2023 filed on: 23rd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (13 pages)
AD01	New registered office address One Canada Square Canary Wharf London E14 5AH. Change occurred on Wednesday 12th July 2023. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT. filed on: 12th, July 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 30th January 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 30th January 2023 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Saturday 10th September 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 10th September 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, April 2021 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 10th September 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 10th September 2019 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (13 pages)
AD01	New registered office address Warnford Court 29 Throgmorton Street London EC2N 2AT. Change occurred on Monday 18th February 2019. Company's previous address: 201 Borough High Street London SE1 1JA. filed on: 18th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 10th September 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sunday 10th September 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 10th September 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
SH03	Own shares purchase filed on: 26th, May 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 28th April 20162381.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	3153.00 GBP is the capital in company's statement on Wednesday 4th November 2015 capital
AD01	New registered office address 201 Borough High Street London SE1 1JA. Change occurred on Wednesday 21st October 2015. Company's previous address: 46 New Broad Street London EC2M 1JH. filed on: 21st, October 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, September 2015 \| resolution	Free Download (13 pages)
CERTNM	Company name changed bipb group LIMITEDcertificate issued on 08/09/15 filed on: 8th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Friday 22nd May 2015. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd May 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 31st October 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 14th, July 2014 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 1st, July 2014 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (4 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (3 pages)
SH01	3153.00 GBP is the capital in company's statement on Thursday 19th December 2013 filed on: 15th, January 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 15th January 2014. filed on: 15th, January 2014 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, January 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2014 \| resolution	Free Download (28 pages)
AP01	New director appointment on Wednesday 15th January 2014. filed on: 15th, January 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th January 2014. filed on: 15th, January 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed hamsard 3321 LIMITEDcertificate issued on 14/01/14 filed on: 14th, January 2014 \| change of name	Free Download (4 pages)
RES15	Name changed by resolution on Thursday 19th December 2013 change of name
CONNOT	Change of name notice filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 19th December 2013 from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 19th, December 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2013 \| incorporation	Free Download (31 pages)

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