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KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC301257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- STENBAEK, Claus Henrik
- VAN DEN BLINK, Sarah Emelia
- Company secretaries
- VAN DEN BLINK, Sarah Emelia
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Claus Henrik Stenbaek
- Mrs Sarah Emelia Van De Water
- Mrs Sarah Emelia Van Den Blink
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (400) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED Company Description
- KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC301257. Its current trading status is "live". It was registered 2006-04-25. It was previously called LOTHIAN SHELF (400) LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 50 Lothian Road .
Get KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keyhaven Capital Partners Ii (Gp) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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change-to-a-person-with-significant-control (2023-07-13) - PSC04
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change-person-director-company-with-change-date (2023-07-13) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-small (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-25) - PSC04
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-person-secretary-company-with-change-date (2019-10-25) - CH03
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accounts-with-accounts-type-small (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-11-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363a
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accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-05) - 288b
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certificate-change-of-name-company (2006-06-05) - CERTNM
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legacy (2006-06-27) - 288a
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incorporation-company (2006-04-25) - NEWINC
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legacy (2006-06-07) - 225