Keyhaven Capital Partners Limited

Active04562641 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
45 Whitfield Street
London
W1T 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
44
Outstanding
20
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2003
Also at Keyhaven Capital Partners (General Partner) LLP, KSF I GP Limited, Keyhaven Capital Partners IV GP Limited · more companies
Danish
Born June 1961 (65)
Secretary · Appointed 14 November 2002
Also at Keyhaven Capital Partners (General Partner) LLP, Keyhaven Capital Partners IV GP Limited, KSF I GP Limited · more companies
Dutch
Director · Appointed 14 November 2002
Also at Keyhaven Capital Partners (General Partner) LLP, Keyhaven Capital Partners IV GP Limited, KSF I GP Limited · more companies
Dutch
Born May 1968 (58)
Officer history (6 former)
22 September 2008
Resigned Skrzypek, Gunther as Director
9 January 2008
Resigned Boxford, Michael John as Director
7 January 2008
Resigned Williams, Mark Stephen as Director
31 July 2006
Resigned Pot, Wiet Henricus Maria as Director
31 July 2006
Appointed Skrzypek, Gunther as Director
12 December 2003
Appointed Pot, Wiet Henricus Maria as Director
17 November 2003
Appointed Stenbaek, Claus Henrik as Director
2 February 2003
Appointed Williams, Mark Stephen as Director
14 November 2002
Appointed Van Den Blink, Sarah Emelia as Director
14 November 2002
Appointed Boxford, Michael John as Director
14 November 2002
Appointed Van Den Blink, Sarah Emelia as Secretary
14 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born May 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born June 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc333210

Other holdings 25

Companies where Keyhaven Capital Partners Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Godshill LLP
Keyhaven Capital Partners Limited This company Owns 75–100% of shares
Keof IV FP LP Has significant influence or control
Keof IV GP LLP Holds 75–100% of voting rights
Keyhaven European Opportunities Fund IV LP Right to appoint and remove a person
Keyhaven Beauty, L.P. Has significant influence or control
Keyhaven Capital Partners (GP) Limited Owns 75–100% of shares
Keyhaven Capital Partners GP L.P. Has significant influence or control
Keyhaven Capital Partners I, L.P. Has significant influence or control
Keyhaven Capital Partners II (GP) Limited Owns 75–100% of shares
Keyhaven Capital Partners II GP L.P. Has significant influence or control
Keyhaven Capital Partners II, L.P. Has significant influence or control
Keyhaven Capital Partners Iii (GP) Limited Owns 75–100% of shares
Keyhaven Capital Partners Iii GP L.P. Has significant influence or control
Keyhaven Capital Partners Iii B L.P. Has significant influence or control
Keyhaven Capital Partners Iii BA, L.P. Has significant influence or control
Keyhaven Capital Partners Iii L.P. Has significant influence or control
Keyhaven Capital Partners Iiia, L.P. Has significant influence or control
Keyhaven Capital Partners IV GP L.P. Has significant influence or control
Keyhaven Capital Partners IV, L.P. Right to appoint and remove a person
And 23 more

Filings

Filing history not loaded yet. See it on Companies House

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