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Company · Halesowen

Keys Group Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Keys Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 1

  1. Alan Dingwall 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/01/2021
Registered office
Halesowen

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Keys Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25

Group

  1. Keys Group Holdings Limited is controlled by Keys Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 · source: Companies House PSC register
  2. Keys Bidco Limited is controlled by Keys Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  3. Keys Midco Limited is controlled by Keys Accomplish Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 · source: Companies House PSC register
  4. Keys Accomplish Group Limited is controlled by Keys Acquico Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-25 · source: Companies House PSC register
  5. Keys Acquico Limited is controlled by Keys Mipco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 · source: Companies House PSC register
  6. Keys Mipco Limited is controlled by G Square Capital (GP) CV LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06, ceased 2022-06-30 · source: Companies House PSC register
  7. G Square Capital (GP) CV LLP is controlled by G Square Managing Member Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-08-19 · source: Companies House PSC register
  8. G Square Managing Member Limited is controlled by G Square Healthcare Private Equity LLP
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by G Square Healthcare Private Equity LLP.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13153742
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data