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Keyhaven Capital Partners Ii (Gp) Limited

SC301257

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 25/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mrs Sarah Emelia Van Den Blink

secretary · Since 02/06/2006

INVESTMENT MANAGER

DUTCH · NETHERLANDS · Age 58

Also on 4 other boards

Mr Claus Henrik Stenbaek

director · Since 02/06/2006

DIRECTOR

DANISH · ITALY · Age 65

Mrs Sarah Emelia Van Den Blink

director · Since 02/06/2006

INVESTMENT MANAGER

DUTCH · NETHERLANDS · Age 58

Also on 4 other boards

Persons with Significant Control

Mr Claus Henrik Stenbaek

Significant control

Danish · Italy · Age 65

45, Whitfield Street, London, W1T 4HD

Notified 06/04/2016

Mrs Sarah Emelia Van Den Blink

Significant control

Dutch · Netherlands · Age 58

45, Whitfield Street, London, W1T 4HD

Notified 06/04/2016

Keyhaven Capital Partners Ltd

75–100% shares

45, Whitfield Street, London, W1T 4HD

Reg: 04562641 · Uk Companies House · Limited Company

Notified 26/06/2017