STEPHEN CHARLES KEATING - LONDON

STEPHEN CHARLES KEATING - LONDON

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Overview

MR STEPHEN CHARLES KEATING is a Director from London. This person was born in September 1966, which was over 57 years ago. MR STEPHEN CHARLES KEATING is British and resident in United Kingdom. This company officer is, or was, associated with at least 80 company roles.
Their most recent appointment, in our records, was to CPS STOCKCO LTD on 2023-02-06.

Address

4, Duke Street Mansions
70 Duke Street
London
W1K 6JX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CPS STOCKCO LTD Active Director 2023-02-06 CURRENT
CPS SERVICE AND SUPPORT LTD Active Director 2023-01-16 CURRENT
CPS GROUP SUPPORT LTD Active Director 2023-01-16 CURRENT
ENTERPRISE CASH MANAGEMENT LTD Active Director 2023-01-13 CURRENT
COMPACT HIGH SPEED LTD Active Director 2023-01-13 CURRENT
BVL CAPITAL F3 LIMITED Active Director 2021-10-12 CURRENT £1 cash, £1 equity
BVL CAPITAL F2 LIMITED Active Director 2021-07-08 CURRENT £1 cash, £1 equity
BOUNDLESS DEVELOPMENTS LIMITED Active Director 2021-01-14 CURRENT £1 cash, £1 equity
BVL CAPITAL 2021 LIMITED Active Director 2020-12-24 CURRENT £2,088,009 equity
PRIVET CAPITAL GP4P LLP Active Llp Designated Member 2020-12-17 CURRENT
PRIVET CAPITAL LP4 LIMITED Active Director 2020-12-17 CURRENT £1 cash, £1 equity
PRIVET CAPITAL GP4 LIMITED Active Director 2020-12-16 CURRENT £1 cash, £1 equity
BVL SERVICES LTD Active Director 2020-12-02 CURRENT £-147,346 equity
PRIVET CAPITAL INVESTMENTS LTD Active Director 2018-10-22 CURRENT £1 cash, £1 equity
SAN PEDRO ENTERPRISES LIMITED Active - Proposal to Strike off Director 2017-07-10 CURRENT £12 cash, £-25,788 equity
VIVID TOY GROUP LIMITED Active Director 2017-03-23 until 2018-11-09 RESIGNED
VIVID IMAGINATIONS LIMITED Active Director 2017-03-23 until 2018-11-09 RESIGNED
VIVID IMAGINATIONS (TRUSTEES) LIMITED Dissolved - no longer trading Director 2017-03-23 CURRENT £2 equity
MEGATEL LIMITED Dissolved - no longer trading Director 2017-03-23 CURRENT £7,113 equity
VIVID TOPCO LTD Liquidation Director 2017-03-08 until 2018-11-09 RESIGNED
PYSER STOCK CO LTD Dissolved - no longer trading Director 2016-10-17 CURRENT £1 cash, £1 equity
CASH PROCESSING SOLUTIONS LIMITED In Administration Director 2016-05-22 CURRENT
CPS TOPCO LTD Active Director 2016-05-09 CURRENT
PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP Active Llp Designated Member 2016-04-25 CURRENT
PRIVET CAPITAL GP 3 LTD Active Director 2016-04-22 CURRENT £1 equity
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2015-11-25 until 2020-05-30 RESIGNED $1,188,008 cash, $1 equity
PSGI LIMITED Dissolved - no longer trading Director 2015-09-02 CURRENT £1,000 equity
PSG (OLDCO) 2019 LIMITED Dissolved - no longer trading Director 2015-09-02 CURRENT
POL (OLDCO) 2019 LIMITED Dissolved - no longer trading Director 2015-09-02 CURRENT
FRANCIS BARKER & SON LIMITED Dissolved - no longer trading Director 2015-09-02 CURRENT £12,400 equity
RHEINBERGS LIMITED Dissolved - no longer trading Director 2015-09-02 CURRENT £130,145 equity
GRATS OLDCO LIMITED Dissolved - no longer trading Director 2015-09-02 CURRENT £417,352 equity
PYSER TOPCO LTD Dissolved - no longer trading Director 2015-08-12 CURRENT
GLOBAL DMC PARTNERS LTD Active Director 2015-08-05 CURRENT £1 equity
PHL (OLDCO) 2019 LIMITED Dissolved - no longer trading Director 2015-07-24 CURRENT
AEROMET INTERNATIONAL LIMITED Active Director 2015-07-23 CURRENT
KENT AEROSPACE LIMITED Dissolved - no longer trading Director 2015-07-23 CURRENT
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED Dissolved - no longer trading Director 2015-07-23 CURRENT
T.K.R. GROUP LIMITED Dissolved - no longer trading Director 2015-07-23 CURRENT
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED Active Director 2015-07-23 CURRENT
TKR AEROSPACE LIMITED Dissolved - no longer trading Director 2015-07-23 CURRENT
TKR INTERNATIONAL LIMITED Dissolved - no longer trading Director 2015-07-23 CURRENT
TRUFLO GAS TURBINES LIMITED Dissolved - no longer trading Director 2015-07-23 CURRENT
PACIFIC A&E LIMITED Active Director 2015-07-23 CURRENT
AEROMET HOLDINGS LTD Active Director 2015-05-01 CURRENT
PRIVET RENEWABLES LTD Dissolved - no longer trading Director 2014-10-06 CURRENT £100 cash, £100 equity
MCC HOLDCO LTD Dissolved - no longer trading Director 2014-04-15 CURRENT
PRIVET NOSTRUM LTD Dissolved - no longer trading or on registry DIR 2014-03-17 CURRENT
PRIVET BROKERS LTD Dissolved - no longer trading or on registry Director 2014-01-31 CURRENT £1 cash, £1 equity
LOMBOK RETAIL LIMITED Active Director 2013-12-06 until 2016-10-21 RESIGNED
ROSETTE GP1P LLP Dissolved - no longer trading Llp Designated Member 2013-08-19 CURRENT
ROSETTE GP1 LTD Dissolved - no longer trading Director 2013-08-16 CURRENT £1 cash, £1 equity
SKATER SERVICES LIMITED Active Director 2013-04-11 CURRENT £1 equity
PRIVET CAPITAL FINANCE LTD Active Director 2013-03-06 CURRENT £-95,234 equity
PRIVET MT SIPP LIMITED Active Director 2012-06-01 CURRENT £1 equity
ANGORA STORES LIMITED Dissolved - no longer trading Director 2011-08-10 until 2016-10-21 RESIGNED £18,576 cash, £168,492 equity
SWYFT HOME LIMITED Active Director 2011-08-08 until 2016-10-21 RESIGNED £193,148 cash, £1,375,616 equity
ANGORA IP LIMITED Dissolved - no longer trading Director 2011-07-25 until 2016-10-21 RESIGNED
ANGORA IT LIMITED Dissolved - no longer trading Director 2011-07-25 until 2016-10-21 RESIGNED
ANGORA RETAIL LIMITED Dissolved - no longer trading Director 2011-07-25 until 2016-10-21 RESIGNED £69,533 cash, £-6,940,575 equity
ANGORA (2011) LIMITED Dissolved - no longer trading Director 2011-07-08 until 2016-10-21 RESIGNED £6,382 cash, £382 equity
00735317 LIMITED Liquidation Director 2011-06-15 CURRENT
PRIVET NEWCO 7 LIMITED Dissolved - no longer trading or on registry DIR 2010-12-09 CURRENT £1 cash, £1 equity
POLESTAR FOODS LIMITED Dissolved - no longer trading Director 2010-11-05 CURRENT
POLESTAR HOLDING LIMITED Dissolved - no longer trading DIR 2010-11-03 CURRENT £1 equity
PRIVET NEWCO 5 LIMITED Active Director 2010-01-04 CURRENT £-60,911 equity
PRIVET CAPITAL GP 1 LIMITED Dissolved - no longer trading Director 2009-08-14 CURRENT £1 equity
PRIVET CAPITAL LLP Active Llp Designated Member 2009-01-28 CURRENT
PRIVET CAPITAL SERVICES LIMITED Active Director 2009-01-19 CURRENT £1 equity
SKATER MOTORSPORT LIMITED Active Director 2004-10-26 CURRENT £580,607 equity

Companies Controlled

Company Active from Level of control
PYSER TOPCO LTD 2016-04-06 Significant influence or control
PYSER STOCK CO LTD 2016-10-17 Significant influence or control
ROSETTE GP1 LTD 2016-04-06 Ownership of shares 75 to 100 percent
CPS TOPCO LTD 2016-05-09 Significant influence or control
GLOBAL DMC PARTNERS LTD 2016-04-06 Significant influence or control
PRIVET CAPITAL FINANCE LTD 2016-04-06 Ownership of shares 75 to 100 percent
PRIVET CAPITAL GP 3 LTD 2016-04-22 Ownership of shares 75 to 100 percent
PRIVET CAPITAL LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
PRIVET CAPITAL SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP 2017-01-20 Voting rights 25 to 50 percent limited liability partnership
PRIVET MT SIPP LIMITED 2016-04-06 Voting rights 75 to 100 percent
PRIVET NEWCO 5 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
SKATER MOTORSPORT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
SKATER SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
PRIVET CAPITAL INVESTMENTS LTD 2018-10-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AEROMET HOLDINGS LTD 2016-04-06 Significant influence or control
PRIVET CAPITAL GP4 LIMITED 2020-12-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PRIVET CAPITAL GP4P LLP 2020-12-17 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
PRIVET CAPITAL LP4 LIMITED 2020-12-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR FREDERICK ALAN WALLIS Retired Bexhill-On-Sea, England 13
MR DARREN ARMOUR Finance Director Sittingbourne, United Kingdom 9
MR ROSS ANTHONY NORMAN CHIESE Company Director London, United Kingdom 36
COLIN CROPLEY Company Director Holwell 6
ALAN D DORVAL Business Executive Vassalboro, Usa 9
NICK A GERDE Company Director Usa 9
ROGER SYDNEY GRINDY Business Consultant Godalming 24
JOHN MCCONNELL Accountant Farnham 12
JOHN BRIAN MERRITT Company Director Salisbury 11
CHARLES AMOS MIRACLE Director Wenatchee, Usa 9
JOHN ANTHONY PERKINS Company Director Walton On Thames 44
BERNARD ALBERT MILLARD Cranbrook 8
JON PYSER TILT Company Director Tunbridge Wells 2
THOMAS JAMES WILLIAM BRENCHLEY Engineer Halifax 1
EDWARD LORD Engineer Colne 1
JEFFREY HOWARD SMITH Non-Exec Chairman Whiteley, England 11
MR BARRY JAMES BROWN Operations Director Kent 7
MR JEREMY ALAN SMITH Chartered Accountant Kent 14
MR MICHAEL JOHN WIMSEY Managing Director Kent 7

Nearby People

Name Occupation Address No of Appointments
MR VARDHAN ASHOK RAJKUMAR Director London, United Kingdom 12
NICHOLAS JAMES STAVRINOU London 1
MR HEZI BEZALEL Director London, United Kingdom 2
MR EZIO PICASSO Financier London, United Kingdom 1
PRIVET CAPITAL LLP London, United Kingdom 1
ROSETTE GP1 LTD London, England 1
ENA ENIDA NALOVIC Property Consultant London, England 2
MS PAOLA VOGRICH Lawyer London 1
MR JOHN FAWCETT HORNER-HILL DEVELOPER LONDON, UNITED KINGDOM 5
NEIL THAKRAY Director London, United Kingdom 1