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KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED

KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED

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

    • Overview

    Company NameKEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430910
    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 GROWTH PARTNERS GENERAL PARTNER LIMITED?

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

    Where is KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED located?

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

    What are the latest accounts for KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		11 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesPSC04

    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 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

    		11 pagesAA

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

    		2 pagesPSC02

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    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

    Director's details changed for Mr Claus Henrik Stenbaek on Jun 07, 2023

    		2 pagesCH01

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

    		9 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 22, 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

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENBAEK, Claus Henrik
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ItalyDanishDirector45916230034
    VAN DEN BLINK, Sarah Emelia
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		NetherlandsDutchInvestment Manager85976330021
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYHAVEN GROWTH PARTNERS GENERAL PARTNER 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
    		Aug 22, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Emelia Van Den Blink
    Whitfield Street
    W1T 4HD London
    45
    England
    		Aug 22, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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