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Nom	KEY Capital Partners (Nominees) Limited
Adresse	13 Park Place Leeds LS1 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06357261 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Key Capital Partners Llp Status: Active Notified: 30/06/2016 Companies House Number: Oc319136 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Duquenoy, Philip James Leeds, England Status: Active Notified: 07/12/2015 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Excell, James William Leeds, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fall, Laura Frances Leeds, England Status: Active Notified: 23/12/2020 Role: Secretary

Fell, Michael William Leeds, England Status: Active Notified: 31/08/2007 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, James David Leeds, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Trotter, Owen Leeds, England Status: Active Notified: 31/08/2007 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British,Canadian

Companies Controlled by This Company (10)

Darts Corner LTD Status: Active Notified: 09/11/2020 Companies House Number: 06059355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Fuel Learning Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 14826719 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Smarter Services Group Limited Status: Active Notified: 24/07/2023 Companies House Number: 15022845 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

CMO Group PLC Status: Ceased Notified: 11/06/2021 Ceased: 15/08/2024 Companies House Number: 13451589 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Friars 745 Limited Status: Ceased Notified: 07/02/2020 Ceased: 18/07/2022 Companies House Number: 12450387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Iceway Topco Limited Status: Ceased Notified: 26/09/2024 Ceased: 07/10/2024 Companies House Number: 15980954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowton Infrastructure Group Limited Status: Ceased Notified: 06/02/2020 Ceased: 30/09/2024 Companies House Number: 12422985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Piccadilly Holdco Limited Status: Ceased Notified: 05/12/2023 Ceased: 17/10/2024 Companies House Number: 15329178 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WHC01 Limited Status: Ceased Notified: 29/07/2016 Ceased: 11/06/2021 Companies House Number: 10292972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Whco3 Limited Status: Ceased Notified: 08/07/2017 Ceased: 06/09/2024 Companies House Number: 10710964 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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KEY Capital Partners (Nominees) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)