KS

KEYSTONE SILVERTOWN LTD

Active

Company number 10462445

London, England · Incorporated 4 November 2016

12 Carlos Place, London, W1K 2ET, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Keystone Silvertown Ltd is an active private limited company incorporated on 4 November 2016 under the jurisdiction of England and Wales. The company is registered at 12 Carlos Place, London, W1K 2ET, and its principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Keystone Homes S.A., which holds 75–100% of the shares and voting rights. The board currently comprises three directors: Maurice Albert Levi Laurenti (Swiss, resident in Switzerland, appointed 4 November 2016), Giorgio Elia Levi Laurenti (Italian, resident in Switzerland, appointed 2 December 2016), and Shimmy Mathew (Indian, resident in the United Arab Emirates, appointed 13 November 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on time. The confirmation statement was last made up to 3 November 2025 and is not overdue. Recent filings on 20 November 2025 include updated resolutions and a new memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Keystone Homes S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
20 November 2025 View
Memorandum Articles
Incorporation
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Small
Accounts
20 June 2024 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Incorporation Company
Incorporation
4 November 2016 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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