Keystone Freehold Limited
- Company number
- 11108481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 112-114 Caledonian Road Limited (until 20 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Philip Jeremy | Director | 18 Jun 2025 | |
| DUBOIS, Sylvain Noel Joseph | Director | 17 Jun 2025 | |
| MORTLOCK, Daniel John | Director | 12 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mei Lin Serene Lee | Significant Influence Or Control | 17 Jun 2025 | |
| Mr Sylvain Noel Joseph Dubois | Ownership Of Shares 25 To 50 Percent | 17 Jun 2025 | |
| Professor Hiranya Vajramani Peiris | Significant Influence Or Control | 25 Jan 2018 | |
| Mr Philip Jeremy Arnold | Ownership Of Shares 25 To 50 Percent | 25 Jan 2018 | |
| Daniel John Mortlock | Ownership Of Shares 25 To 50 Percent | 12 Dec 2017 | |
| Mr John Allan Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 30 Oct 2024 |
| Mrs Katherine Elizabeth Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 | 30 Oct 2024 |
| Christopher John Arnold | Significant Influence Or Control | 12 Dec 2017 | 14 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £4,113 | 0 |
| 31 Dec 2024 | - | £4,113 | 0 |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | £3 | - | 3 |
| 31 Dec 2021 | £15,525 | - | 3 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | - |