Keystone Law Group PLC
- Company number
- 09038082
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 May 2014
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Keystone Law Group Limited (until 13 Nov 2017)
- Hamsard 3337 Limited (until 30 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate-Director | 13 May 2014 | 6 Aug 2014 |
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate-Secretary | 13 May 2014 | 6 Aug 2014 |
| CROSSLEY, Peter Mortimer | Director | 13 May 2014 | 6 Aug 2014 |
| MACHRAY, Mark Henry | Director | 17 Oct 2014 | 25 Oct 2017 |
| ROBINS, William Geoffrey Michael | Director | 17 Oct 2014 | 25 Oct 2017 |
| LEGAL CLARITY LIMITED | Corporate-Secretary | 3 Nov 2014 | 10 Nov 2017 |
| ROBINS, William Geoffrey Michael | Secretary | 10 Nov 2017 | 13 Nov 2017 |
| ROBINS, William Geoffrey Michael | Director | 26 Oct 2017 | 26 Nov 2017 |
| STRINGER, Charles Michael | Director | 17 Oct 2014 | 27 Nov 2017 |
| WHITING, Peter Frederick | Director | 26 Oct 2017 | 28 Apr 2021 |
| PHILIPS, Simon Robert Maury | Director | 6 Aug 2014 | 24 Apr 2023 |
| FARZAD, Salar | Director | 20 Mar 2023 | |
| NAPPER, Isabel Josephine Sutherland | Director | 1 Dec 2020 | |
| ROBINS, William Geoffrey Michael | Secretary | 13 Nov 2017 | |
| WILLIAMS, Robin George Walton | Director | 25 Oct 2017 | |
| MILLER, Ashley Rupert James Patrick | Director | 24 Feb 2015 | |
| KNIGHT, James David | Director | 17 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Root Capital Fund Ii Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2017 |
| Mr James David Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- WILLIAMS, Robin George Walton - Director at 26 Gledhow Gardens Limited
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