KSF I GP Limited

ActiveSC411930 Private limited company
Incorporated
24 November 2011 (14 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 November 2011
Appointed Stenbaek, Claus Henrik as Director
24 November 2011
Appointed Van Den Blink, Sarah Emelia as Director
24 November 2011
Appointed Gray, Gary George as Director
24 November 2011
Resigned Gray, Gary George as Director
24 November 2011
Appointed Burness (Directors) Limited as Corporate Director
24 November 2011
Resigned Burness (Directors) Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04562641
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born June 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born May 1968 (58)

Group structure 26 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 L.P. Has significant influence or control
Keyhaven Capital Partners I, L.P. Has significant influence or control
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 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
KSF I GP Limited This company Owns 75–100% of shares
Keyhaven Secondaries Fund I B, L.P. Has significant influence or control
Keyhaven Secondaries Fund I, L.P. Has significant influence or control
Keyhaven Secondaries I GP L.P. Has significant influence or control
KSF I Co-Invest L.P. Has significant influence or control
KSF I Master L.P. Has significant influence or control

Financials

Net Assets
£1
Turnover
£568,029
Profit
£0
Current Ratio
1.0x
Return on Equity
0%
Balance sheet detail
2024
Current Assets£633,437
Creditors (< 1 year)£633,436
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Turnover£568,029
Gross Profit£568,029
Admin Expenses£568,029
Operating Profit£0
Profit for Period£0

Filings 47

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
30 September 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
30 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 47 filings

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