Keyrock Pau Claris Limited, London

Keyrock Pau Claris Limited is a private limited company. Once, it was named Keyrock Capital Pau Claris Limited (it was changed on 2017-01-31). Situated at 124 Sloane Street, London SW1X 9BW, this 4 years old company was incorporated on 2017-01-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: John L. (appointed on 31 March 2018), Stuart R. (appointed on 24 January 2017), Simon B. (appointed on 24 January 2017).
About
Name: Keyrock Pau Claris Limited
Number: 10580699
Incorporation date: 2017-01-24
End of financial year: 30 June
 
Address: 124 Sloane Street
London
SW1X 9BW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Pau Claris Investor Co Limited
28 February 2017
Address 124 Sloane Street, London, SW1X 9BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10613587
Nature of control: 50,01-75% shares
50,01-75% voting rights
Simon B.
24 January 2017 - 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon B.
24 January 2017 - 24 January 2017
Nature of control: significiant influence or control

The deadline for Keyrock Pau Claris Limited confirmation statement filing is 2022-02-06. The previous one was submitted on 2021-01-23. The due date for the next annual accounts filing is 30 June 2021. Latest accounts filing was sent for the time period up until 30 June 2019.

3 persons of significant control are reported in the Companies House, namely: Pau Claris Investor Co Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Sloane Street, SW1X 9BW London. Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-01-23
filed on: 10th, March 2021 | confirmation statement
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