Who owns TIMOTHY KEELEY LIMITED?

In the current sources, TIMOTHY KEELEY LIMITED is connected to Mr Timothy John Keeley, Mr Timothy John Keeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMOTHY KEELEY LIMITED's risk level?

WhiteIntel flags TIMOTHY KEELEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMOTHY KEELEY LIMITED appear across sources?

TIMOTHY KEELEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TIMOTHY KEELEY LIMITED

Name: TIMOTHY KEELEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMOTHY KEELEY LIMITED, Company, GB

Low

Company·GB

OOGB-COH-08131239

JSON / MCP View network

Status: Active
Incorporated: 2012-07-05
Legal form: Private Limited Company
Activity: 69203 - Tax consultancy
Registered office: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

TIMOTHY KEELEY LIMITED is a Private Limited Company registered in GB, incorporated 2012-07-05 (active).

Ownership & control

Owners / controllers

TIMOTHY KEELEY LIMITED
- Mr Timothy John Keeley· beneficial owner75%· via OpenOwnership
- Mr Timothy John Keeley· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Timothy John Keeleybeneficial owner 75%→TIMOTHY KEELEY LIMITED
1Mr Timothy John Keeleybeneficial owner 62.5%→TIMOTHY KEELEY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
19 Jul 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
05 Jul 2012Companies House
Registered

Company profile· Companies House register

Company no.: 08131239
Status: Active
Type: Private Limited Company
Incorporated: 2012-07-05
Registered office: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
SIC: 69203 - Tax consultancy

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-19