Keystone Capital (JV Subsidiary) Limited

Active12992836 Private limited company
Incorporated
3 November 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
French
Born December 1975 (50)
Director · Appointed 3 November 2020
British
Born September 1957 (69)
Officer history (4 former)
3 November 2025
Appointed Nahum, Stephane Abraham Joseph as Director
3 November 2025
Resigned Stone, Richard Anthony as Director
24 February 2025
Appointed Stone, Richard Anthony as Director
13 November 2024
Resigned Sawyer, Eileen Marie as Director
12 September 2024
Resigned Sawyer, James Robert Manners as Director
22 September 2022
Appointed Sawyer, James Robert Manners as Director
15 June 2022
3 November 2020
Appointed Fink, Stanley, Lord as Director
3 November 2020
Appointed Paravicini, John Vincent Rudolph as Director
3 November 2020
Appointed Sawyer, Eileen Marie as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10962235

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Etopia Group Limited Owns 75–100% of shares
E-Tribus Group Limited Owns 50–75% of shares
Tribus Homes Ltd Owns 75–100% of shares
Tribus Manufacturing Ltd Owns 75–100% of shares
Etopia International Limited Owns 75–100% of shares
Etopia UK Limited Owns 75–100% of shares
Etopia Eastry Limited Owns 75–100% of shares
Etopia Wilburton Limited Owns 75–100% of shares
Keystone Capital (JV Subsidiary) Limited This company Owns 75–100% of shares
Istidama Limited DissolvedOwns 50–75% of shares

Financials

Net Assets
(£8,775,409)
Employees
2

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2023 2024 (£7,983,208) (£8,775,409)
Balance sheet detail
20242023
Fixed Assets£2
Debtors£0
Creditors (< 1 year)£8,775,411£7,983,210
Net Current Assets(£8,775,411)(£7,983,210)
Net Assets(£8,775,409)
Shareholder Funds(£8,775,409)(£7,983,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
17 September 2026Accounts for a small company31 December 2025

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