Introduction
Watch Company
K
KEYSTONE VENTURES INTERNATIONAL LIMITED
KEYSTONE VENTURES INTERNATIONAL LIMITED is an active company incorporated on 29 March 2023 with the registered office located in Truro. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEYSTONE VENTURES INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14767441
LTD Company
Age
3 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
C/O Whyfield Truro Business Park Threemilestone Truro, TR4 9LF,
Previous Addresses
Ground Floor, Unit 3 Southview House St Austell Enterprise Park Carclaze Down St Austell Cornwall PL25 4EJ England
From: 3 July 2024To: 1 April 2026
Watering Lane Nursery Watering Lane Nursery St. Austell PL26 6BE England
From: 18 June 2024To: 3 July 2024
8 Kensington Park Road C/O Westgrove London W11 3BU England
From: 29 March 2023To: 18 June 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
DAVID HARLAND LIMITED
ActiveSt Austell Enterprise Park, St AustellPL25 4EJ
Corporate secretary
Appointed 01 Jul 2024
DAVID HARLAND LIMITED
St Austell Enterprise Park, St AustellPL25 4EJ
Corporate secretary
01 Jul 2024
Active
ALBERT, Justin Thomas
ActiveTruro Business Park, TruroTR4 9LF
Born February 1965
Director
Appointed 17 May 2023
ALBERT, Justin Thomas
Truro Business Park, TruroTR4 9LF
Born February 1965
Director
17 May 2023
Active
BROWN, John
ActiveTruro Business Park, TruroTR4 9LF
Born January 1984
Director
Appointed 20 Mar 2026
BROWN, John
Truro Business Park, TruroTR4 9LF
Born January 1984
Director
20 Mar 2026
Active
SMIT, Jeremy Alexander Bartel
ActiveTruro Business Park, TruroTR4 9LF
Born May 1980
Director
Appointed 20 Mar 2026
SMIT, Jeremy Alexander Bartel
Truro Business Park, TruroTR4 9LF
Born May 1980
Director
20 Mar 2026
Active
SMIT, Timothy Bartel, Sir
ActiveTruro Business Park, TruroTR4 9LF
Born September 1954
Director
Appointed 20 Mar 2026
SMIT, Timothy Bartel, Sir
Truro Business Park, TruroTR4 9LF
Born September 1954
Director
20 Mar 2026
Active
WHITE KAI-WEN, Christopher Stephen
ActiveWatering Lane Nursery, St. AustellPL26 6BE
Born February 1994
Director
Appointed 29 Mar 2023
WHITE KAI-WEN, Christopher Stephen
Watering Lane Nursery, St. AustellPL26 6BE
Born February 1994
Director
29 Mar 2023
Active
WESTGROVE PARTNERS LTD
ResignedKensington Park Road, LondonW11 3BU
Corporate secretary
Appointed 29 Mar 2023
Resigned 01 Jul 2024
WESTGROVE PARTNERS LTD
Kensington Park Road, LondonW11 3BU
Corporate secretary
29 Mar 2023
Resigned 01 Jul 2024
Resigned
WHITE, Fraser George
ResignedKensington Park Road, LondonW11 3BU
Born January 1958
Director
Appointed 29 Mar 2023
Resigned 09 Nov 2023
WHITE, Fraser George
Kensington Park Road, LondonW11 3BU
Born January 1958
Director
29 Mar 2023
Resigned 09 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir Timothy Bartel Smit
CeasedSt Austell Enterprise Park, St AustellPL25 4EJ
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2023
Ceased 21 Jan 2026
Sir Timothy Bartel Smit
St Austell Enterprise Park, St AustellPL25 4EJ
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2023
Ceased 21 Jan 2026
Ceased
Mr Fraser George White
ActiveTruro Business Park, TruroTR4 9LF
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Mr Fraser George White
Truro Business Park, TruroTR4 9LF
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023