LIVE · CORPUS
/ Dossier
■
KEY ASSETS GROUP LIMITED
Low- Status
- active
- Incorporated
- 2018-10-19
- Legal form
- ltd
- Activity
- 64209, 74990
- Registered office
- Unit 4, The School Yard 106 High Street, Harborne, Birmingham, B17 9NJ, England
KEY ASSETS GROUP LIMITED is a ltd registered in GB, incorporated 2018-10-19 (active).
Ownership & control
Owners / controllers
- KEY ASSETS GROUP LIMITED
Holdings / subsidiaries
- KEY ASSETS GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1THE MARTIN JAMES GROUP LIMITEDbeneficial owner 75%→KEY ASSETS GROUP LIMITED
- 1Mr Martin James Stuart Cockburnbeneficial owner 75%→KEY ASSETS GROUP LIMITED
- 1NUMBER ONE PARK LIMITEDbeneficial owner 50%→KEY ASSETS GROUP LIMITED
- 1Mr Martin James Stuart Cockburnbeneficial owner 62.5%→KEY ASSETS GROUP LIMITED
- 1NUMBER ONE PARK LIMITEDbeneficial owner 37.5%→KEY ASSETS GROUP LIMITED
- 1THE MARTIN JAMES GROUP LIMITEDbeneficial owner 62.5%→KEY ASSETS GROUP LIMITED
- 1KEY ASSETS GROUP HOLDING LIMITEDbeneficial owner 87.5%→KEY ASSETS GROUP LIMITED
- 2Mr Martin James Stuart Cockburnbeneficial owner 87.5%→THE MARTIN JAMES GROUP LIMITED
- 2Mr Martin James Stuart Cockburnbeneficial owner 75%→NUMBER ONE PARK LIMITED
- 2Mrs Janet Reesbeneficial owner 50%→NUMBER ONE PARK LIMITED
- 2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 100%→NUMBER ONE PARK LIMITED
- 2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 87.5%→NUMBER ONE PARK LIMITED
- 2Mrs Janet Reesbeneficial owner 37.5%→NUMBER ONE PARK LIMITED
- 2Mr Martin James Stuart Cockburnbeneficial owner 62.5%→NUMBER ONE PARK LIMITED
- 2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 75%→KEY ASSETS GROUP HOLDING LIMITED
- 2NUMBER ONE PARK LIMITEDbeneficial owner 50%→KEY ASSETS GROUP HOLDING LIMITED
- 2THE MARTIN JAMES GROUP LIMITEDbeneficial owner 62.5%→KEY ASSETS GROUP HOLDING LIMITED
- 2NUMBER ONE PARK LIMITEDbeneficial owner 37.5%→KEY ASSETS GROUP HOLDING 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.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11631711
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-19
- Registered office
- Unit 4, The School Yard 106 High Street, Harborne, Birmingham, B17 9NJ, England
- SIC
- 64209, 74990
Officers · 1 active
- COCKBURN, Martin James Stuartdirector · British · appt 2018-10-19
- BYRNE, Laurence Michael(resigned)director · British · appt 2018-11-27
- COCKBURN, Ayyab(resigned)director · British · appt 2021-01-15
- WALKER, Simon Thomas, Mr.(resigned)director · British · appt 2020-05-19
Beneficial owners · PSC · 1 current
- ■Key Assets Group Holding Limited75–100% sharescorporate PSC · England · since 2020-12-17 · trace owners →
- ■Hc 1306 Limited50–75% sharescorporate PSC · England · ceased 2020-12-17 · trace owners →
- ■Number One Park Limited25–50% sharescorporate PSC · England · ceased 2020-12-17 · trace owners →
- ●Mr Martin James Stuart Cockburn50–75% sharesindividual PSC · England · ceased 2019-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-26
- Confirmation stmt due
- 2026-11-01
FORMERLY KNOWN AS
- HC 1301 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KEY ASSETS GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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