Filing status
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Keyhaven Secondaries (Top Up) Feeder II, L.P.
- Incorporated
- 1 May 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 4 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc503944
Corporate entity · Notified 1 May 2019
Right to appoint and remove a person
No.1private Limited Company
Reg. no. 04562641
Corporate entity · Notified 1 May 2019
Part right to 75–100% of surplus assets
Private Limited Company
Reg. no. 05833346
Corporate entity · Notified 1 May 2019
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. Oc395538
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) Feeder II, L.P. This company Right to appoint and remove a person
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement | 12 May 2026 | ||
| 23 May 2025 | Confirmation statement | 22 May 2025 | ||
| 29 May 2024 | Confirmation statement | 28 May 2024 | ||
| 15 June 2023 | Confirmation statement | 13 June 2023 | ||
| 27 May 2022 | Confirmation statement | 24 May 2022 |
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