Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Keyhaven Capital Partners (GP) Limited
- Incorporated
- 27 June 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadEdinburghMidlothianEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2003
Danish
Born June 1961 (65)
Secretary · Appointed 17 July 2003
Dutch
Director · Appointed 17 July 2003
Dutch
Born May 1968 (58)
Officer history (3 former)
9 January 2008
12 December 2003
17 July 2003
17 July 2003
17 July 2003
17 July 2003
17 July 2003
27 June 2003
27 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Danish
Born June 1961 (65)
Individual · Notified 1 April 2017
Has significant influence or control (as a firm)
Dutch
Born May 1968 (58)
Limited Company
Reg. no. 04562641
Holdings 1
Companies where Keyhaven Capital Partners (GP) Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 20 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 This company 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
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
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 18 September 2024 | Accounts for a small company | 31 December 2023 |
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