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LIVE · CORPUS
Dossier

KEYSTONE CAPITAL INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-09-14
Legal form
ltd
Activity
82990
Registered office
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

KEYSTONE CAPITAL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-09-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10962235
Status
active
Type
ltd
Incorporated
2017-09-14
Registered office
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
SIC
82990
Officers · 1 active
  • NAHUM, Stephane Abraham Joseph
    director · French · appt 2019-08-23
  • NAHUM, Stephane Abraham Joseph(resigned)
    director · French · appt 2017-09-14
  • O'DRISCOLL, Patrick Colin(resigned)
    director · Irish · appt 2017-09-14
  • ROBERTSON, Kevin Stuart(resigned)
    director · British · appt 2017-09-14
  • SAWYER, Eileen Marie(resigned)
    director · British · appt 2019-08-23
  • STONE, Richard Anthony(resigned)
    director · British · appt 2018-09-12
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-27
FORMERLY KNOWN AS
  • ICONIC HOSPITALITY LIMITED
  • EXPECTANDA LIMITED
  • ARENA TOWCESTER LIMITED
/07

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
ETOPIA GROUP LIMITED
ARENA RACING CORPORATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEYSTONE CAPITAL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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