Keysave Investments Limited

Active06314449 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2007
British
Director · Appointed 31 October 2007
British
Born August 1969 (57)
Director · Appointed 31 October 2007
British
Born August 1963 (63)
Officer history (2 former)
31 October 2007
Appointed Douer, Sharon as Secretary
31 October 2007
Appointed Douer, Sharon as Director
31 October 2007
Appointed Douer, Sony as Director
31 October 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
31 October 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10750106
Former controllers (1)
1 August 2017
Ceased Landclaim Properties Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Keysave Investments Limited This company Owns 75–100% of shares
DTC Investments Limited Owns 75–100% of shares
Luckworth Properties Limited Owns 75–100% of shares
Majorstake Limited Owns 75–100% of shares
Neverbold Limited Owns 75–100% of shares
Starport Limited Owns 75–100% of shares
Torchman Limited Owns 75–100% of shares
Moodright Limited Owns 75–100% of shares
SÍBÍN Limited Owns 75–100% of shares
Boydell LLP Holds 25–50% of voting rights
Emperor Property Holdings Ltd Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates7 March 2026
8 October 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates7 March 2025
17 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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