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Companies House/London/Company profile

KEYMASTER PROPERTIES LIMITED

Active
03820116·incorporated 1999-08-05

KEYMASTER PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 August 1999 at Companies House (number 03820116; OpenRegistry canonical ID GB-03820116-keymaster-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-05
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

KEYMASTER PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alvin Ian David Rich born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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