Keyhaven Capital Partners Nominees Limited in London, W1T 4BB

Description

Data updated on: 01-11-2023

2006 signifies the establishment of Keyhaven Capital Partners Nominees Limited, a firm located at No.1, Maple Place in London. That would make eighteen years Keyhaven Capital Partners Nominees has existed on the British market, as it was established on 2006-05-31. The company's reg. no. is 05833346 and the company postal code is W1T 4BB. This business's SIC code is 64205 and has the NACE code: Activities of financial services holding companies. 2022/12/31 is the last time when the company accounts were reported.

In order to satisfy its clients, the following business is continually being controlled by a number of two directors who are Sarah V. and Claus S.. Their outstanding services have been of crucial importance to this specific business since 2006.

Executives who have control over the firm are as follows: Claus S. has substantial control or influence over the company. Sarah V. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Sarah V.

Role: Director

Appointed: 31 May 2006

Latest update: 4 February 2024

Sarah V.

Role: Secretary

Appointed: 31 May 2006

Latest update: 4 February 2024

Claus S.

Role: Director

Appointed: 31 May 2006

Latest update: 4 February 2024

People with significant control

Claus S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Sarah V.

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	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 May 2013
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Keyhaven Capital Partners Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah V.

Sarah V.

Claus S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Claus S.

Sarah V.

Accounts Documents

Company filings

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