Filing status
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Keyhaven Secondaries II (Top Up) GP L.P.
- Incorporated
- 16 April 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Controlled 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
Private Limited Company
Reg. no. Sc503944
Corporate entity · Notified 16 April 2019
Has significant influence or control
Private Limited Company
Reg. no. 04562641
Former controllers (1)
17 January 2022
Ceased Keyhaven Capital Partners Nominees Limited — Part right to 75–100% of surplus assets
Group structure 22 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 (Top Up) GP L.P. This company Has significant influence or control
Keyhaven Secondaries (Top Up) II, 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 | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement | 25 June 2026 | ||
| 1 September 2025 | Incorporation filing | |||
| 1 September 2025 | Incorporation filing | |||
| 3 July 2025 | Confirmation statement | 30 June 2025 | ||
| 10 July 2024 | Confirmation statement | 9 July 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Edinburgh
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →