Keyhaven Growth Partners General Partner Limited

ActiveSC430910 Private limited company
Incorporated
22 August 2012 (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
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 August 2012
Appointed Stenbaek, Claus Henrik as Director
22 August 2012
Appointed Van Den Blink, Sarah Emelia as Director
22 August 2012
Appointed Gray, Gary George as Director
22 August 2012
Resigned Gray, Gary George as Director
22 August 2012
Appointed Burness (Directors) Limited as Corporate Director
22 August 2012
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 22 August 2016
Has significant influence or control
Has significant influence or control (as a firm)
Danish
Born June 1961 (65)
Individual · Notified 22 August 2016
Has significant influence or control
Has significant influence or control (as a firm)
Dutch
Born May 1968 (58)

Group structure 24 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
Keyhaven Growth Partners General Partner Limited This company Owns 75–100% of shares
Keyhaven Growth Partners GP L.P. Has significant influence or control
Keyhaven Growth Partners II, L.P. Has significant influence or control
Keyhaven Growth Partners L.P. Has significant influence or control

Filings 46

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates5 August 2026
30 October 2025Full accounts31 December 2024
5 August 2025Confirmation statement with no updates5 August 2025
18 September 2024Accounts for a small company31 December 2023
Show all 46 filings

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