KJ

KEYSTONE JVCO LIMITED

Dissolved

Company number 08984315

London, England · Incorporated 8 April 2014

20 Bentinck Street, C/O Tdr Capital Llp, London, W1U 2EU, England

Last updated on 14 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 June 2020

Company history

Previous company names

BENEFITTHEM LIMITED · 8 April 2014 – 18 August 2014

Company overview

Keystone JVCo Limited was a private limited company incorporated on 8 April 2014 and dissolved on 24 September 2024. The company was registered in England and Wales, with its registered office at 20 Bentinck Street, London W1U 2EU.

It was engaged in activities of head offices (SIC 70100). The company’s most recent accounts, made up to 31 October 2022, were total-exemption full and not overdue. The last confirmation statement was filed for the period to 11 April 2023.

The company had two directors: Edward Jonathan Cameron Hawkes (appointed 15 August 2014) and Jonathan William Mitchell (appointed 24 April 2020). TDR Capital General Partner III Limited held 75–100% of the voting rights and the right to appoint and remove directors.

There were no charges, no insolvency history and the company was not liquidated. It entered voluntary dissolution, with the necessary filings leading to its formal dissolution on 24 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
Confirmation statement Up to date
Last filed
11 April 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tdr Capital General Partner Iii Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 June 2020
Shares allotted · 0 shares allotted
28 November 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2024 View
Gazette Notice Voluntary
Gazette
9 July 2024 View
Dissolution Application Strike Off Company
Dissolution
1 July 2024 View
Resolution
Resolution
19 June 2024 View
Legacy
Insolvency
19 June 2024 View
Legacy
Capital
19 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Capital Name Of Class Of Shares
Capital
25 January 2022 View
Resolution
Resolution
25 January 2022 View
Memorandum Articles
Incorporation
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Capital Name Of Class Of Shares
Capital
4 November 2021 View
Accounts With Accounts Type Group
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Capital Allotment Shares
Capital
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Accounts With Accounts Type Group
Accounts
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Group
Accounts
25 March 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Resolution
Resolution
11 May 2017 View
Legacy
Insolvency
11 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2017 View
Legacy
Capital
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Capital Alter Shares Subdivision
Capital
22 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Resolution
Resolution
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
18 August 2014 View
Incorporation Company
Incorporation
8 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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