Ksf Ii Gp Limited

SC503944

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 22/04/2015

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

Mr Claus Henrik Stenbaek

director · Since 22/04/2015

PARTNER

DANISH · ITALY · Age 65

Sarah Emelia Van Den Blink

director · Since 22/04/2015

PARTNER

DUTCH · NETHERLANDS · Age 58

Persons with Significant Control

Mrs Sarah Emelia Van Den Blink

Significant control

Dutch · Netherlands · Age 58

50, Lothian Road, Edinburgh, EH3 9WJ

Notified 06/04/2016

Mr Claus Henrik Stenbaek

Significant control

Danish · Italy · Age 65

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

Charges3 outstanding

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 19/07/2018Registered 27/07/2018

Charge

outstanding

INVESTEC BANK PLC

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