Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Keyhaven Capital Partners II (GP) Limited
- Incorporated
- 25 April 2006 (20 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 June 2006
Dutch
Director · Appointed 2 June 2006
Danish
Born June 1961 (65)
Director · Appointed 2 June 2006
Dutch
Born May 1968 (58)
Officer history (2 former)
2 June 2006
2 June 2006
2 June 2006
2 June 2006
2 June 2006
25 April 2006
25 April 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04562641
Danish
Born June 1961 (65)
Dutch
Born May 1968 (58)
Holdings 1
Companies where Keyhaven Capital Partners II (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 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 This company 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
- Turnover
- £109,179
- Profit
- £0
- Current Ratio
- 2.0x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £109,179 |
| Gross Profit | £109,179 |
| Admin Expenses | £109,179 |
| Operating Profit | £0 |
| Profit for Period | £0 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 18 September 2024 | Accounts for a small company | 31 December 2023 |
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