Filing status
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Keyhaven Secondaries (Top Up) II, L.P.
- Incorporated
- 17 April 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- 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 17 April 2019
Right to appoint and remove a person
Scottish Limited Partnership
Reg. no. Sl33731
Corporate entity · Notified 17 April 2019
Has significant influence or control
Private Limited Company
Reg. no. 04562641
Former controllers (1)
20 May 2019
Ceased Keyhaven Capital Partners Nominees Limited — Part right to 75–100% of surplus assets
Group structure 21 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 (Top Up) II, L.P. This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement | 8 June 2026 | ||
| 12 June 2025 | Confirmation statement | 11 June 2025 | ||
| 20 June 2024 | Confirmation statement | 18 June 2024 | ||
| 24 January 2024 | Change of details for a person with significant control | |||
| 11 July 2023 | Confirmation statement | 5 July 2023 |
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