• UK
  • KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Company Information

Company registration number
SC347668
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
2008-08-27
Age Of Company
2008-08-27 15 years
SIC/NACE
64303

Ownership

Beneficial Owners
Mrs Sarah Emelia Van De Water
Mr Claus Henrik Stenbaek
Mrs Sarah Emelia Van Den Blink

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2022-09-10
Last Date: 2021-08-27

KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED Company Description

KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC347668. Its current trading status is "live". It was registered 2008-08-27. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 50 Lothian Road .
More information

Get KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keyhaven Capital Partners Iii (Gp) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

2008-08-27 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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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 (2019-09-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-small (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-small (2017-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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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 (2015-08-27) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • accounts-with-accounts-type-full (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • appoint-person-secretary-company-with-name (2010-02-26) - AP03

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  • legacy (2009-09-16) - 363a

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  • incorporation-company (2008-08-27) - NEWINC

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-08-29) - 225

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  • legacy (2008-08-27) - 288b

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