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Nom	Keysource Group Limited
Adresse	3 City Place Beehive Ring Road London Gatwick Airport RH6 0PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13088873 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Gatwick Bidco Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Keysource Group Holdings Limited Status: Active Notified: 17/12/2020 Companies House Number: 13083679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davison, Gary Paul London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Healy, Jonathan William London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ley, Warwick John London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Simon Patrick London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whatling, Stephen Robert London Gatwick Airport, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

2 BM Limited Status: Active Notified: 02/04/2024 Companies House Number: 04555159 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 Digital Infrastructure Advisors Holding Limited Status: Active Notified: 01/07/2021 Companies House Number: 12402571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GDM Building Consultants LTD Status: Active Notified: 07/02/2024 Companies House Number: 14345468 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Keysource Limited Status: Active Notified: 23/12/2020 Companies House Number: 03663128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Keysource Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)