Keystone Law Group PLC

Active09038082 Public limited company
Incorporated
13 May 2014 (12 years)
Previously known as
Hamsard 3337 Limited (until 30 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Salar Farzad
Isabel Josephine Sutherland Napper
Owned by
James David Knight
Accounts type
Group
Region
Greater London
Address
48 Chancery Lane
London
WC2A 1JF

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Farzad, Salar
Director · Appointed 20 March 2023
British
Born July 1965 (61)
Napper, Isabel Josephine Sutherland
Director · Appointed 1 December 2020
British
Born January 1958 (68)
Robins, William Geoffrey Michael
Secretary · Appointed 13 November 2017
British
Director · Appointed 25 October 2017
British
Born June 1957 (69)
Director · Appointed 24 February 2015
British
Born August 1972 (54)
Director · Appointed 17 October 2014
British
Born January 1967 (59)
Officer history (11 former)
24 April 2023
Resigned Philips, Simon Robert Maury as Director
20 March 2023
Appointed Farzad, Salar as Director
28 April 2021
Resigned Whiting, Peter Frederick as Director
1 December 2020
Appointed Napper, Isabel Josephine Sutherland as Director
27 November 2017
Resigned Stringer, Charles Michael as Director
26 November 2017
13 November 2017
Resigned Robins, William Geoffrey Michael as Secretary
13 November 2017
Appointed Robins, William Geoffrey Michael as Secretary
10 November 2017
Appointed Robins, William Geoffrey Michael as Secretary
10 November 2017
Resigned Legal Clarity Limited as Corporate Secretary
26 October 2017
Appointed Robins, William Geoffrey Michael as Director
26 October 2017
Appointed Whiting, Peter Frederick as Director
25 October 2017
Resigned Machray, Mark Henry as Director
25 October 2017
Appointed Williams, Robin George Walton as Director
25 October 2017
24 February 2015
3 November 2014
Appointed Legal Clarity Limited as Corporate Secretary
17 October 2014
Appointed Machray, Mark Henry as Director
17 October 2014
Appointed Stringer, Charles Michael as Director
17 October 2014
Appointed Robins, William Geoffrey Michael as Director
17 October 2014
Appointed Knight, James David as Director
6 August 2014
Appointed Philips, Simon Robert Maury as Director
6 August 2014
Resigned Crossley, Peter Mortimer as Director
6 August 2014
Resigned Squire Sanders Directors Limited as Corporate Director
6 August 2014
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
13 May 2014
Appointed Crossley, Peter Mortimer as Director
13 May 2014
Appointed Squire Sanders Directors Limited as Corporate Director
13 May 2014
Appointed Squire Sanders Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (1)
27 November 2017
Ceased Root Capital Fund II Limited Partnership — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 January 2026
21 July 2026Resolutions
14 July 2026Sale or transfer of treasury shares
14 July 2026Statement of capital
29 June 2026Purchase of own shares
Show all recent filings

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