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Companies House/London/Company profile

KEYRALEEN SA / LTD

Active
10861002·incorporated 2017-07-11

KEYRALEEN SA / LTD is an active UK private limited company, incorporated on 11 July 2017 at Companies House (number 10861002; OpenRegistry canonical ID GB-10861002-keyraleen-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-11
Registered Address
3RD FLOOR N.207, REGENT STREET, LONDON, W1B 3HH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

KEYRALEEN SA / LTD has 1 person with significant control on file:

  • Mister Romann Franck Chesneau born 1966 resident in Switzerland, French national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Sylvie Perret born 1967 resident in Switzerland, Swiss national. Notified 2017-07-11. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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