KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05833346. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 WHITFIELD STREET
LONDON
W1T 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH EMELIA VAN DEN BLINK May 1968 Dutch Director 2006-05-31 CURRENT
CLAUS HENRIK STENBAEK Jun 1961 Danish Director 2006-05-31 CURRENT
MRS SARAH EMELIA VAN DEN BLINK May 1968 Dutch Secretary 2006-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-05-31 UNTIL 2006-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-31 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claus Henrik Stenbaek 2016-04-06 6/1961 London   Significant influence or control
Mrs Sarah Emelia Van Den Blink 2016-04-06 5/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRTUE CORPORATE SERVICES LIMITED. LONDON Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
NEW ECONOMY ADVISORS LTD. KINGSTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KEYHAVEN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
GODSHILL (CM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EUROPEAN LEGACY HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SUNFLOWER PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORNFLOWER PROPERTY LIMITED LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CORNFLOWER PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELSE HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
DARAG UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GODSHILL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED MIDLOTHIAN Active SMALL 64999 - Financial intermediation not elsewhere classified
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
KSF I GP LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED EDINBURGH Active SMALL 64205 - Activities of financial services holding companies
KSF II GP LIMITED EDINBURGH SCOTLAND Active SMALL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2023-09-20 31-12-2022 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2022-09-29 31-12-2021 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2021-09-29 31-12-2020 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2020-12-05 31-12-2019 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2019-06-06 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2018-10-19 31-12-2017 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2017-08-30 31-12-2016 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2016-09-01 31-12-2015 £1 equity
Dormant Company Accounts - KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 2015-09-02 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYHAVEN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
SINE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
POLLINATION GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
POLLINATION CAPITAL PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
IQCP GF1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
IQCP GF2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
EUROPEAN HEALTHCARE DISTRIBUTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IQ CAPITAL PARTNERS GROWTH GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied