Key Topco Limited. Head office in Feltham. Check Director.

Key Topco Limited, Feltham

Key Topco Limited is a private limited company. Registered at Axiom House, The Centre, Feltham TW13 4AU, the above-mentioned 12 years old company was incorporated on 2011-12-14 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in the business: Barry B. (appointed on 14 December 2023), Edward S. (appointed on 21 July 2020).

About
Name: Key Topco Limited
Number: 07882080
Incorporation date: 2011-12-14
End of financial year: 31 December


Address:	Axiom House The Centre Feltham TW13 4AU
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Edward S.

24 January 2020

Nature of control:	75,01-100% shares

Darwin General Partner 1 Limited

6 April 2016 - 24 January 2020

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liabilities Partnership Act
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc313894
Nature of control:	significiant influence or control

Darwin Private Equity Llp

6 April 2016 - 24 January 2020

Address	21-22 New Row, London, WC2N 4LE, England
Legal authority	Limited Liabilities Partnership Act
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc322970
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

Anthony A.

6 April 2016 - 29 September 2017

Nature of control:	significiant influence or control

The target date for Key Topco Limited confirmation statement filing is 2023-12-27. The most recent confirmation statement was filed on 2022-12-13. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Edward S. that owns over 3/4 of shares. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC can be found at New Row, WC2N 4LE London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 9th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
CH01	On 13th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th September 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (48 pages)
TM01	Director's appointment terminated on 15th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom on 1st April 2022 to Axiom House the Centre Feltham TW13 4AU filed on: 1st, April 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Axiom House the Centre Feltham TW13 4AU England on 25th March 2022 to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU filed on: 25th, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England on 25th March 2022 to Axiom House the Centre Feltham TW13 4AU filed on: 25th, March 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (56 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (52 pages)
SH01	Statement of Capital on 21st January 2020: 9794.90 GBP filed on: 11th, December 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 21st July 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 17th, July 2020 \| accounts	Free Download (50 pages)
TM01	Director's appointment terminated on 31st May 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, February 2020 \| resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 24th January 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (51 pages)
TM01	Director's appointment terminated on 13th December 2018 filed on: 23rd, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (47 pages)
SH01	Statement of Capital on 1st January 2013: 9650.00 GBP filed on: 10th, July 2018 \| capital	Free Download (7 pages)
AP01	New director was appointed on 9th May 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 8th, December 2017 \| accounts	Free Download (43 pages)
AP01	New director was appointed on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 31st January 2017: 9793.84 GBP filed on: 30th, August 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd August 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th June 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG on 12th October 2016 to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU filed on: 12th, October 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 1st January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th January 2016: 10000.00 GBP capital
TM01	Director's appointment terminated on 21st July 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 6th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 15 Bedford Street London WC2E 9HE on 19th May 2015 to Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG filed on: 19th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 21st January 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 24th, February 2015 \| annual return	Free Download (8 pages)
CH01	On 10th June 2014 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, December 2014 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2nd September 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th August 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 6th, February 2014 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 6th February 2014: 9450.00 GBP capital
TM01	Director's appointment terminated on 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 7th, January 2013 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 5th July 2012: 9450.00 GBP filed on: 19th, July 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 22nd March 2012: 8950.00 GBP filed on: 13th, April 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, April 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 3rd, April 2012 \| resolution	Free Download (51 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, December 2011 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted incorporation

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