Introduction
Watch Company
K
KEY NOMINEE LIMITED
KEY NOMINEE LIMITED is an active company incorporated on 19 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KEY NOMINEE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14814730
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Fourth Floor, 78 St. James's Street London, SW1A 1JB,
Previous Addresses
One Curzon Street London W1J 5HD United Kingdom
From: 19 April 2023To: 18 April 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOVELESS, William Blake
ActiveSt. James's Street, LondonSW1A 1JB
Born November 1979
Director
Appointed 19 Apr 2023
LOVELESS, William Blake
St. James's Street, LondonSW1A 1JB
Born November 1979
Director
19 Apr 2023
Active
XUEREB, Steve
ActiveSt. James's Street, LondonSW1A 1JB
Born June 1986
Director
Appointed 19 Apr 2023
XUEREB, Steve
St. James's Street, LondonSW1A 1JB
Born June 1986
Director
19 Apr 2023
Active
KONG, Kevin Sing Yue
ResignedSt. James's Street, LondonSW1A 1JB
Born June 1986
Director
Appointed 19 Apr 2023
Resigned 27 Jan 2026
KONG, Kevin Sing Yue
St. James's Street, LondonSW1A 1JB
Born June 1986
Director
19 Apr 2023
Resigned 27 Jan 2026
Resigned
MORJARIA, Kalpesh
ResignedCurzon Street, LondonW1J 5HD
Born September 1977
Director
Appointed 19 Apr 2023
Resigned 31 Dec 2023
MORJARIA, Kalpesh
Curzon Street, LondonW1J 5HD
Born September 1977
Director
19 Apr 2023
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crown Venture Gp Llp
ActiveSt. James's Street, LondonSW1A 1JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Crown Venture Gp Llp
St. James's Street, LondonSW1A 1JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Key Opco Gp Limited
CeasedCurzon Street, LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 24 Oct 2023
Key Opco Gp Limited
Curzon Street, LondonW1J 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 24 Oct 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024