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Nom

KEY Topco Limited
Adresse
Mara House
Nantwich Road
Tarporley
CW6 9UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07882080 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Spencer-Churchill, Edward Status: Active Notified: 24/01/2020 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Allen, Anthony Dennis Martin Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 11/1951 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Darwin General Partner 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2020 Companies House Number: Sc313894 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Darwin Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2020 Companies House Number: Oc322970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Bown, Barry Tarporley, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer Churchill, Edward Albert Charles Feltham, England Status: Active Notified: 21/07/2020 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Spencer Churchill, Edward Albert Charles, Lord Tarporley, England Status: Active Notified: 21/07/2020 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Sutherland, Ian Ronald Feltham, England Status: Ceased Notified: 21/07/2020 Ceased: 29/09/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Warre, Caspar Alexis Mackintosh Feltham, England Status: Ceased Notified: 21/07/2020 Ceased: 14/12/2023 Date of Birth: 08/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Abacai Investment Management Limited Status: Active Notified: 20/04/2021 Companies House Number: 13147414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Abacai Technologies Limited Status: Active Notified: 20/04/2021 Companies House Number: 13147398 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB KEY Claims and Administration Services Limited Status: Active Notified: 16/04/2016 Companies House Number: 09959613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB KEY Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07882099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •