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Patchcover Limited

01447826

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

25 Farringdon Street, London, EC4A 4AB
Incorporated 10/09/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Gordon Charles Keymer

director · Since 06/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Charles Max Kenneth Freeman Keymer

director · Since 19/06/2012

PROPERTY INVESTMENT

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Charles Max Kenneth Freeman Keymer

secretary · Since 19/09/2014

Also on 5 other boards

Mr John William Gordon-Harris

director · Since 22/10/2019

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Gordon Charles Keymer

director

British · England · Age 79

Charles Max Kenneth Freeman Keymer

director · Since 19/06/2012

British · England · Age 41

Charles Max Kenneth Freeman Keymer

secretary · Since 19/09/2014

John William Gordon-Harris

director · Since 22/10/2019

British · England · Age 78

Former

John William Gordon-Harris

director · Resigned 14/12/1995

Peter Thomas Keymer

secretary · Resigned 18/09/2014

Peter Thomas Keymer

director · Resigned 19/09/2014

Persons with Significant Control

Keymer Estates Limited

25–50% shares
25–50% votes

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Reg: 00848858 · Companies House · Private Limited Company

Notified 06/04/2016

Mr John William Gordon-Harris

25–50% shares
25–50% votes

British · England · Age 78

The Grange, Upper Sea Road, Bexhill-On-Sea, TN40 1RL

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 16/06/1983Registered 27/06/1983
charge
outstanding

MIDLAND BANK PLC

Created 13/04/1981Registered 21/04/1981
charge
outstanding

MIDLAND BANK PLC

Created 16/06/1980Registered 20/06/1980
charge
outstanding

MIDLAND BANK PLC

Created 16/06/1980Registered 20/06/1980
charge
outstanding

MIDLAND BANK PLC

Created 16/06/1980Registered 20/06/1980
charge
outstanding

KEYMER ESTATES LIMITED

Created 03/12/1979Registered 20/12/1979

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line125 Farringdon Street
2026-08-10

25 FARRINGDON STREET

post townLondon
2026-08-10

LONDON

officer appointedKEYMER, Charles Max Kenneth Freeman
2026-08-10
officer appointedGORDON-HARRIS, John William
2026-08-10
officer appointedKEYMER, Charles Max Kenneth Freeman
2026-08-10
officer appointedKEYMER, Gordon Charles
2026-08-10