Keyhaven Capital Partners Ii (gp) Limited

General information

Name:

Keyhaven Capital Partners Ii (gp) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC301257

Incorporation date: 2006-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keyhaven Capital Partners Ii (gp) began its operations in 2006 as a Private Limited Company with reg. no. SC301257. This company has been active for eighteen years and it's currently active. The firm's registered office is based in Edinburgh at 50 Lothian Road. Anyone could also locate this business using the area code : EH3 9WJ. It started under the business name Lothian Shelf (400), though for the last eighteen years has been on the market under the business name Keyhaven Capital Partners Ii (gp) Limited. This company's Standard Industrial Classification Code is 64303 and has the NACE code: Activities of venture and development capital companies. Keyhaven Capital Partners Ii (gp) Ltd filed its latest accounts for the period that ended on 31st December 2022. The latest annual confirmation statement was submitted on 25th April 2023.

As for the following company, a number of director's assignments up till now have been done by Sarah V. and Claus S.. Out of these two people, Sarah V. has managed company the longest, having become a part of officers' team on June 2006. In order to provide support to the directors, this company has been utilizing the skills of Sarah V. as a secretary since June 2006.

  • Previous company's names
  • Keyhaven Capital Partners Ii (gp) Limited 2006-06-05
  • Lothian Shelf (400) Limited 2006-04-25

Company staff

Sarah V.

Role: Director

Appointed: 02 June 2006

Latest update: 9 January 2024

Sarah V.

Role: Secretary

Appointed: 02 June 2006

Latest update: 9 January 2024

Claus S.

Role: Director

Appointed: 02 June 2006

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Keyhaven Capital Partners Ltd owns over 3/4 of company shares. This business can be reached in London at Whitfield Street, W1T 4HD and was registered as a PSC under the reg no 04562641. Sarah V. has substantial control or influence over the company. Claus S. has substantial control or influence over the company.

Keyhaven Capital Partners Ltd
Address: 45 Whitfield Street, London, W1T 4HD, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04562641
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
Sarah V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Claus S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 1st December 2023 secretary's details were changed (CH03)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
18
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