Active
Company Information for KEYHAVEN CAPITAL PARTNERS LIMITED
45 WHITFIELD STREET, LONDON, W1T 4HD,
|
Company Registration Number
04562641
Private Limited Company
Active |
Company Name | |
---|---|
KEYHAVEN CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
45 WHITFIELD STREET LONDON W1T 4HD Other companies in W1T | |
Company Number | 04562641 | |
---|---|---|
Company ID Number | 04562641 | |
Date formed | 2002-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863213733 |
Last Datalog update: | 2025-01-05 07:45:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ | Active | Company formed on the 2003-06-27 | |
KEYHAVEN CAPITAL PARTNERS GP L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2003-10-10 | |
KEYHAVEN CAPITAL PARTNERS I, L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2003-10-13 | |
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2006-04-25 | |
KEYHAVEN CAPITAL PARTNERS II GP L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2006-06-28 | |
KEYHAVEN CAPITAL PARTNERS II, L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2006-06-30 | |
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-08-27 | |
KEYHAVEN CAPITAL PARTNERS III B L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-07-22 | |
KEYHAVEN CAPITAL PARTNERS III GP L.P. | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active | Company formed on the 2008-09-03 | |
KEYHAVEN CAPITAL PARTNERS III L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-09-10 | |
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED | 45 WHITFIELD STREET LONDON W1T 4HD | Active | Company formed on the 2006-05-31 | |
KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP | 45 WHITFIELD STREET LONDON W1T 4HD | Active | Company formed on the 2014-09-25 | |
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2014-11-20 | |
KEYHAVEN CAPITAL PARTNERS IV, L.P. | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active | Company formed on the 2015-01-28 | |
KEYHAVEN CAPITAL PARTNERS IV GP L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2015-01-14 | |
KEYHAVEN CAPITAL PARTNERS IIIA, L.P. | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active | Company formed on the 2020-12-14 | |
KEYHAVEN CAPITAL PARTNERS III BA, L.P. | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active | Company formed on the 2020-12-14 | |
Keyhaven Capital Partners Inc., Colorado Authority Relinquished April 30, 2024 | 1302 MAPLETON AVENUE BOULDER CO 80304 | Withdrawn | Company formed on the 2021-03-19 |
Officer | Role | Date Appointed |
---|---|---|
SARAH EMELIA VAN DE WATER |
||
CLAUS HENRIK STENBAEK |
||
SARAH EMELIA VAN DE WATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUNTHER SKRZYPEK |
Director | ||
MICHAEL JOHN BOXFORD |
Director | ||
MARK STEPHEN WILLIAMS |
Director | ||
WIET HENRICUS MARIA POT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-04-25 | Active | |
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | Company Secretary | 2003-07-17 | CURRENT | 2003-06-27 | Active | |
CORNFLOWER PROPERTY LIMITED LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2017-04-18 | |
CORNFLOWER PROPERTY LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
SUNFLOWER PROPERTY LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GODSHILL (CM) LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | Director | 2003-12-12 | CURRENT | 2003-06-27 | Active | |
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
KSF I GP LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-04-25 | Active | |
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | Director | 2003-07-17 | CURRENT | 2003-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045626410012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410036 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
Change of details for Godshill Llp as a person with significant control on 2023-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH EMELIA VAN DEN BLINK on 2023-12-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410033 | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM No.1 Maple Place London W1T 4BB | ||
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 2023-05-01 | ||
Director's details changed for Mr Claus Henrik Stenbaek on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410027 | ||
Change of details for Godshill Llp as a person with significant control on 2016-04-06 | ||
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 2019-04-23 | ||
Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on 2020-05-29 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH EMELIA VAN DEN BLINK on 2023-07-11 | ||
Director's details changed for Mr Claus Henrik Stenbaek on 2019-04-23 | ||
Director's details changed for Mrs Sarah Emelia Van Den Blink on 2020-05-29 | ||
Notification of Godshill Llp as a person with significant control on 2016-04-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410024 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 045626410021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410022 | |
REGISTRATION OF A CHARGE / CHARGE CODE 045626410019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045626410020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Sarah Emelia Van De Water on 2019-05-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH EMELIA VAN DE WATER on 2019-05-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045626410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 77810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Claus Henrik Stenbaek on 2016-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 77810 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 77810 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 77810 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
SH19 | Statement of capital on 2013-08-06 GBP 77,810 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 23/07/13 | |
RES13 | REDUCTION OF CAPITAL REDEMPTION RESERVE 23/07/2013 | |
RES06 | Resolutions passed:
| |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EMELIA VAN DE WATER / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS HENRIK STENBAEK / 18/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM NO 1 RICHMOND MEWS LONDON W1D 3DA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 15/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMELIA VAN DE WATER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HENRIK STENBAEK / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUNTHER SKRZYPEK | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 52 JERMYN STREET LONDON SW1Y 6LX | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS | |
122 | £ IC 802191/502191 15/06/05 £ SR 300000@1=300000 | |
RES13 | PAYMENT FOR REDEMPTION 10/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/12/03--------- £ SI 97227@1=97227 £ IC 63001/160228 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 20/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 705000/899454 30/12 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 15/10/03--------- £ SI 12000@1 | |
88(2)R | AD 14/10/03--------- £ SI 17250@1 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: FLAT 14 41 SAINT STEPHENS GARDENS LONDON W2 5NA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 15000/705000 27/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/02/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/12/02 |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 37 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LMS OFFICES LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | C & C PROPERTIES 2027 LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | INGENUITY ABM LIMITED | 2013-03-01 | Outstanding |
RENT DEPOSIT DEED | OPENX SOFTWARE LIMITED | 2011-12-02 | Outstanding |
We have found 2 mortgage charges which are owed to KEYHAVEN CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as KEYHAVEN CAPITAL PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |