Keyhaven Capital Partners Limited

04562641

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

45 WHITFIELD STREET, LONDON, W1T 4HD

Incorporated 15/10/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66300

Fund management activities

Officers

Mrs Sarah Emelia Van Den Blink

secretary · Since 14/11/2002

INVESTMENT MANAGER

DUTCH · NETHERLANDS · Age 58

Also on 4 other boards

Mrs Sarah Emelia Van Den Blink

director · Since 14/11/2002

INVESTMENT MANAGER

DUTCH · NETHERLANDS · Age 58

Also on 4 other boards

Mr Claus Henrik Stenbaek

director · Since 17/11/2003

DIRECTOR

DANISH · ITALY · Age 65

Persons with Significant Control

Mrs Sarah Emelia Van Den Blink

Significant control

Dutch · Netherlands · Age 58

45, Whitfield Street, London, W1T 4HD

Notified 06/04/2016

Mr Claus Henrik Stenbaek

Significant control

Danish · Italy · Age 65

45, Whitfield Street, London, W1T 4HD

Notified 06/04/2016

Godshill Llp

75–100% shares

75–100% votes

45, Whitfield Street, London, W1T 4HD

Reg: Oc333210 · Uk Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges20 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/08/2025Registered 01/09/2025

Charge

outstanding

INVESTEC BANK PLC

Created 28/08/2025Registered 01/09/2025

Charge

outstanding

INVESTEC BANK PLC

Created 28/08/2025Registered 01/09/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 26/06/2025Registered 11/07/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 17/12/2024Registered 18/12/2024

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 17/12/2024Registered 18/12/2024

Charge

outstanding

INVESTEC BANK PLC

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

INVESTEC BANK PLC

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 16/01/2024Registered 16/01/2024

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 14/12/2023Registered 29/12/2023Satisfied 03/01/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 14/12/2023Registered 29/12/2023Satisfied 03/01/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 14/12/2023Registered 19/12/2023Satisfied 03/01/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 14/12/2023Registered 19/12/2023Satisfied 03/01/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 14/12/2023Registered 18/12/2023Satisfied 03/01/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 14/12/2023Registered 18/12/2023Satisfied 03/01/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 03/08/2023Registered 10/08/2023Satisfied 03/01/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 26/04/2023Registered 01/05/2023

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 26/04/2023Registered 01/05/2023

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 28/02/2023Registered 09/03/2023Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 28/02/2023Registered 09/03/2023Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 22/08/2022Registered 25/08/2022Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 22/08/2022Registered 25/08/2022Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 13/04/2022Registered 21/04/2022Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 13/04/2022Registered 21/04/2022Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 04/10/2021Registered 18/10/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 04/10/2021Registered 18/10/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 07/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 07/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 07/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 07/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 05/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 05/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 04/01/2021Satisfied 03/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 22/12/2020Registered 04/01/2021Satisfied 03/01/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/05/2019Registered 03/06/2019

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/05/2019Registered 03/06/2019

Charge

outstanding

INVESTEC BANK PLC

Created 24/05/2019Registered 30/05/2019

Charge

outstanding

INVESTEC BANK PLC

Created 19/07/2018Registered 27/07/2018

Charge

outstanding

INVESTEC BANK PLC

Created 19/07/2018Registered 27/07/2018

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 19/07/2018Registered 25/07/2018

charge

outstanding

LMS OFFICES LIMITED

Created 09/06/2011Registered 13/06/2011

charge

satisfied

C & C PROPERTIES 2027 LIMITED

Created 16/05/2003Registered 03/06/2003Satisfied 21/09/2010