Keygain Limited

Active06498930 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 11 March 2008
British
Born April 1966 (60)
Officer history (5 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
1 March 2009
Appointed Kirby, Wendy as Secretary
1 March 2009
Resigned Todd, Susan Lynne as Secretary
11 March 2008
Appointed Todd, Warren Bradley as Director
11 March 2008
Appointed Todd, Susan Lynne as Secretary
11 March 2008
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 March 2008
Resigned L & A Registrars Limited as Corporate Nominee Director
11 February 2008
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 February 2008
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2325402

Group structure 31 shown

Ownership group derived from the Companies House PSC register

1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited This company Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2024 2025 (£245,710) (£144,255)
Balance sheet detail
20252024
Debtors£378,242£264,788
Creditors (< 1 year)£3,606,497£3,594,498
Net Current Assets(£3,228,255)(£3,329,710)
Shareholder Funds(£144,255)(£245,710)

Filings

Filing history not loaded yet. See it on Companies House

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