KSF I GP LIMITED

Overview

Company Name	KSF I GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC411930
Jurisdiction	Scotland
Date of Creation	Nov 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KSF I GP LIMITED?

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

Where is KSF I GP LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for KSF I GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KSF I GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for KSF I GP LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jan 22, 2024	Director's details changed for Mrs Sarah Emelia Van Den Blink on Dec 01, 2023	2 pages	CH01

Jan 22, 2024	Director's details changed for Mr Claus Henrik Stenbaek on Dec 01, 2023	2 pages	CH01

Jan 22, 2024	Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on Dec 01, 2023	2 pages	PSC04

Jan 22, 2024	Change of details for Mr Claus Henrik Stenbaek as a person with significant control on Dec 01, 2023	2 pages	PSC04

Jan 22, 2024	Change of details for Keyhaven Capital Partners Ltd as a person with significant control on Dec 01, 2023	2 pages	PSC05

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jul 14, 2023	Notification of Keyhaven Capital Partners Ltd as a person with significant control on Jun 26, 2017	2 pages	PSC02

Jul 13, 2023	Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on May 29, 2020	2 pages	PSC04

Jul 13, 2023	Change of details for Mr Claus Henrik Stenbaek as a person with significant control on Apr 23, 2019	2 pages	PSC04

Feb 14, 2023	Director's details changed for Mrs Sarah Emelia Van Den Blink on Feb 14, 2023	2 pages	CH01

Jan 26, 2023	Director's details changed for Mr Claus Henrik Stenbaek on Jan 24, 2023	2 pages	CH01

Nov 28, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on Oct 20, 2019	2 pages	PSC04

Oct 25, 2019	Director's details changed for Mrs Sarah Emelia Van De Water on Oct 20, 2019	2 pages	CH01

Sep 11, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KSF I GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STENBAEK, Claus Henrik

Nov 24, 2011

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Italy

Danish

1961-6

Director

45916230037

VAN DEN BLINK, Sarah Emelia

Nov 24, 2011

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Netherlands

Dutch

1968-5

Investment Manager

85976330015

GRAY, Gary George

Nov 24, 2011

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

BURNESS (DIRECTORS) LIMITED

Nov 24, 2011

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KSF I GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keyhaven Capital Partners Ltd

Jun 26, 2017

Whitfield Street

W1T 4HD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Uk Companies House
Registration Number	04562641

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Claus Henrik Stenbaek

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

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

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

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