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Key Nominee Limited

Key Nominee Limited is an active company incorporated on 19 April 2023 with the registered office located in London, Greater London. Key Nominee Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14814730
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor, 78 St. James's Street
London
SW1A 1JB
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was One Curzon Street London W1J 5HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Value ADD Investments • Bahamian • Lives in UK • Born in Nov 1979
Director • Finance Director • Maltese • Lives in UK • Born in Jun 1986
Director • Director Of Value ADD Investments • Malaysian • Lives in UK • Born in Jun 1986
Crown Venture GP LLP
PSC
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Mutual Companies
4 Broadgate 2010 Limited
Steve Xuereb is a mutual person.
Active
6 Broadgate 2010 Limited
Steve Xuereb is a mutual person.
Active
Bluebutton (5 Broadgate) UK Limited
Steve Xuereb is a mutual person.
Active
Farringdon Street (Nominee) Limited
Steve Xuereb is a mutual person.
Active
MPS Property Holding Limited
Steve Xuereb is a mutual person.
Active
BCSSS Property Holding Limited
Steve Xuereb is a mutual person.
Active
Greengate (Manchester) Nominee Limited
Steve Xuereb is a mutual person.
Active
SCF Eastside Locks GP Limited
Steve Xuereb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Aug 2025
Accounting Period Shortened
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Kalpesh Morjaria Resigned
1 Year 8 Months Ago on 31 Dec 2023
Crown Venture Gp Llp (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Key Opco Gp Limited (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 7 May 2024
Cessation of Key Opco Gp Limited as a person with significant control on 24 October 2023
Submitted on 1 May 2024
Notification of Crown Venture Gp Llp as a person with significant control on 24 October 2023
Submitted on 1 May 2024
Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to Fourth Floor, 78 st. James's Street London SW1A 1JB on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Kalpesh Morjaria as a director on 31 December 2023
Submitted on 11 Apr 2024
Incorporation
Submitted on 19 Apr 2023
Repayment History
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