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Keyhaven Capital Partners Nominees Limited

Keyhaven Capital Partners Nominees Limited is a dormant company incorporated on 31 May 2006 with the registered office located in London, Greater London. Keyhaven Capital Partners Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05833346
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Whitfield Street
London
W1T 4HD
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was C/O Keyhaven Capital Partners Nominees Ltd 1 Maple Place London W1T 4BB United Kingdom
Telephone
02074326200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Fund Manager • Dutch • Lives in Netherlands • Born in May 1968
Director • PSC • Fund Manager • Danish • Lives in Italy • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyhaven Capital Partners Limited
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Keyhaven Capital Partners (GP) Limited
Mrs Sarah Emelia Van Den Blink and are mutual people.
Active
Keyhaven Capital Partners Ii (GP) Limited
Mrs Sarah Emelia Van Den Blink and are mutual people.
Active
Godshill LLP
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Keyhaven Capital Partners (General Partner) LLP
Mrs Sarah Emelia Van Den Blink and Mr Claus Henrik Stenbaek are mutual people.
Active
Keyhaven Capital Partners Iii (GP) Limited
Mrs Sarah Emelia Van Den Blink and Mr Claus Henrik Stenbaek are mutual people.
Active
KSF I GP Limited
Mrs Sarah Emelia Van Den Blink and Mr Claus Henrik Stenbaek are mutual people.
Active
Keyhaven Growth Partners General Partner Limited
Mrs Sarah Emelia Van Den Blink and Mr Claus Henrik Stenbaek are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mrs Sarah Emelia Van Den Blink Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Claus Henrik Stenbaek Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mrs Sarah Emelia Van Den Blink Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mrs Sarah Emelia Van Den Blink (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Claus Henrik Stenbaek (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Register inspection address has been changed from C/O Keyhaven Capital Partners Nominees Ltd 1 Maple Place London W1T 4BB United Kingdom to 45 Whitfield Street London W1T 4HD
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 1 December 2023
Submitted on 22 Jan 2024
Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on 1 December 2023
Submitted on 22 Jan 2024
Secretary's details changed for Mrs Sarah Emelia Van Den Blink on 1 December 2023
Submitted on 22 Jan 2024
Director's details changed for Mr Claus Henrik Stenbaek on 1 December 2023
Submitted on 22 Jan 2024
Director's details changed for Mrs Sarah Emelia Van Den Blink on 1 December 2023
Submitted on 22 Jan 2024
Repayment History
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