Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Keyhaven Capital Partners Nominees Limited
- Incorporated
- 31 May 2006 (20 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Whitfield StreetLondonW1T 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 May 2006
Dutch
Director · Appointed 31 May 2006
Danish
Born June 1961 (65)
Director · Appointed 31 May 2006
Dutch
Born May 1968 (58)
Officer history (2 former)
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04562641
Danish
Born June 1961 (65)
Dutch
Born May 1968 (58)
Other holdings 1
Companies where Keyhaven Capital Partners Nominees Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Keyhaven Capital Partners Limited 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
Keyhaven Capital Partners Nominees Limited This company Owns 75–100% of shares
Keyhaven Italia GP LLP Holds 25–50% of voting rights
Keyhaven Secondaries (Top Up) Feeder II, L.P. Part right to 75–100% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 April 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →