Filing status
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Keyhaven Secondaries II GP L.P.
- Incorporated
- 28 April 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2018
Has significant influence or control
Limited Company
Reg. no. 04562641
Corporate entity · Notified 26 June 2017
Part right to 25–50% of surplus assets
Right to appoint and remove a person
Limited Company
Reg. no. Sc503944
Other holdings 1
Companies where Keyhaven Secondaries II GP L.P. is registered as a person with significant control
Right to appoint and remove a person
Active
Former controllers (2)
12 July 2018
Ceased Sarah Emelia Van De Water — Has significant influence or control
12 July 2018
Ceased Claus Henrick Stenbaek — Has significant influence or control
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) 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 Secondaries II GP L.P. This company Has significant influence or control
Keyhaven Secondaries Fund II, L.P. Right to appoint and remove a person
KSF II Master L.P. Right to appoint and remove a person
Olg Barbara Sturm, L.P. Right to appoint and remove a person
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement | 29 April 2026 | ||
| 8 October 2025 | Incorporation filing | |||
| 6 May 2025 | Confirmation statement | 2 May 2025 | ||
| 8 May 2024 | Confirmation statement | 7 May 2024 | ||
| 25 January 2024 | Change of details for a person with significant control |
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