Keyrus Group Limited

Active08684418 Private limited company
Incorporated
10 September 2013 (13 years)
Previously known as
Bipb Group Limited (until 8 September 2015)
Hamsard 3321 Limited (until 14 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Eric Cohen
Owned by
Eric Cohen
Accounts type
Dormant
Region
Greater London
Address
Sierra Quebec Bravo 77 Marsh Wall
Canary Wharf
London
E14 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2015
Also at Keyrus Ltd
Belgian
Born August 1969 (57)
Cohen, Eric
Director · Appointed 20 June 2014
French
Born July 1966 (60)
Officer history (8 former)
1 September 2026
Resigned Tuil, Laurent as Director
22 May 2015
Appointed Stukkens, Marc as Director
22 May 2015
Resigned Radclyffe, Charles James Dilston as Director
31 October 2014
Resigned Robins, Thomas George as Director
20 June 2014
Appointed Cohen, Eric as Director
20 June 2014
Appointed Tuil, Laurent as Director
20 June 2014
Resigned Barnes, Obert David Frazer as Director
20 June 2014
Resigned Vaughan, Adam Charles as Director
19 December 2013
Appointed Robins, Thomas George as Director
19 December 2013
Appointed Vaughan, Adam Charles as Director
19 December 2013
Appointed Radclyffe, Charles James Dilston as Director
19 December 2013
Appointed Barnes, Obert David Frazer as Director
19 December 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
19 December 2013
Resigned Crossley, Peter Mortimer as Director
19 December 2013
Resigned Squire Sanders Directors Limited as Corporate Director
10 September 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
10 September 2013
Appointed Crossley, Peter Mortimer as Director
10 September 2013
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Eric Cohen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born July 1966 (60)

Holdings 1

Companies where Keyrus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2024 2025 (£13,422) (£13,422)
Balance sheet detail
20252024
Creditors (< 1 year)£13,422£13,422
Net Current Assets(£13,422)(£13,422)
Shareholder Funds(£13,422)(£13,422)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
28 July 2026Accounts for a dormant company31 December 2025
22 September 2025Confirmation statement with no updates10 September 2025
23 June 2025Accounts for a dormant company31 December 2024
9 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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