# Keystone Law Group PLC

## Details

- **Company number:** [09038082](https://find-and-update.company-information.service.gov.uk/company/09038082)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 May 2014
- **Registered office:** 48 CHANCERY LANE, LONDON, WC2A 1JF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |  |






## Directors' other companies

- [WILLIAMS, Robin George Walton](/person/6519831) - director at [26 Gledhow Gardens Limited](/company/04450879)



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