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KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED

KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301257
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (400) LIMITEDApr 25, 2006Apr 25, 2006

    What are the latest accounts for KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sarah Emelia Van Den Blink on Dec 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Claus Henrik Stenbaek on Dec 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Emelia Van Den Blink on Dec 01, 2023

    		1 pagesCH03

    Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Change of details for Mr Claus Henrik Stenbaek as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Change of details for Keyhaven Capital Partners Ltd as a person with significant control on Dec 01, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Notification of Keyhaven Capital Partners Ltd as a person with significant control on Jun 26, 2017

    		2 pagesPSC02

    Director's details changed for Mr Claus Henrik Stenbaek on Apr 23, 2019

    		2 pagesCH01

    Director's details changed for Mrs Sarah Emelia Van Den Blink on May 29, 2020

    		2 pagesCH01

    Change of details for Mr Claus Henrik Stenbaek as a person with significant control on Apr 23, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on Oct 20, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Sarah Emelia Van De Water on Oct 20, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Emelia Van De Water on Oct 20, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DEN BLINK, Sarah Emelia
    Whitfield Street
    W1T 4HD London
    45
    England
    		Secretary
    Whitfield Street
    W1T 4HD London
    45
    England
    		Dutch85976330003
    STENBAEK, Claus Henrik
    Whitfield Street
    W1T 4HD London
    45
    England
    		Director
    Whitfield Street
    W1T 4HD London
    45
    England
    		ItalyDanish45916230027
    VAN DEN BLINK, Sarah Emelia
    Whitfield Street
    W1T 4HD London
    45
    England
    		Director
    Whitfield Street
    W1T 4HD London
    45
    England
    		NetherlandsDutch85976330019
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keyhaven Capital Partners Ltd
    Whitfield Street
    W1T 4HD London
    45
    England
    		Jun 26, 2017
    Whitfield Street
    W1T 4HD London
    45
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Companies House
    Registration Number04562641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Claus Henrik Stenbaek
    Whitfield Street
    W1T 4HD London
    45
    England
    		Apr 06, 2016
    Whitfield Street
    W1T 4HD London
    45
    England
    		No
    Nationality: Danish
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Emelia Van Den Blink
    Whitfield Street
    W1T 4HD London
    45
    England
    		Apr 06, 2016
    Whitfield Street
    W1T 4HD London
    45
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0