KEYHAVEN CAPITAL PARTNERS LIMITED

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KEYHAVEN CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04562641

Incorporation date

15/10/2002

Size

Small

Contacts

Registered address

Registered address

45 Whitfield Street, London W1T 4HDCopy
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Latest events (Record since 19/10/2022)
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon01/09/2025
Registration of charge 045626410042, created on 2025-08-28
dot icon01/09/2025
Registration of charge 045626410043, created on 2025-08-28
dot icon01/09/2025
Registration of charge 045626410044, created on 2025-08-28
dot icon29/08/2025
Registration of charge 045626410040, created on 2025-08-28
dot icon29/08/2025
Registration of charge 045626410041, created on 2025-08-28
dot icon11/07/2025
Registration of charge 045626410039, created on 2025-06-26
dot icon03/01/2025
Satisfaction of charge 045626410028 in full
dot icon03/01/2025
Satisfaction of charge 045626410033 in full
dot icon03/01/2025
Satisfaction of charge 045626410029 in full
dot icon03/01/2025
Satisfaction of charge 045626410027 in full
dot icon03/01/2025
Satisfaction of charge 045626410009 in full
dot icon03/01/2025
Satisfaction of charge 045626410010 in full
dot icon03/01/2025
Satisfaction of charge 045626410011 in full
dot icon03/01/2025
Satisfaction of charge 045626410016 in full
dot icon03/01/2025
Satisfaction of charge 045626410015 in full
dot icon03/01/2025
Satisfaction of charge 045626410018 in full
dot icon03/01/2025
Satisfaction of charge 045626410017 in full
dot icon03/01/2025
Satisfaction of charge 045626410020 in full
dot icon03/01/2025
Satisfaction of charge 045626410019 in full
dot icon03/01/2025
Satisfaction of charge 045626410022 in full
dot icon03/01/2025
Satisfaction of charge 045626410021 in full
dot icon03/01/2025
Satisfaction of charge 045626410023 in full
dot icon03/01/2025
Satisfaction of charge 045626410024 in full
dot icon03/01/2025
Satisfaction of charge 045626410031 in full
dot icon03/01/2025
Satisfaction of charge 045626410030 in full
dot icon03/01/2025
Satisfaction of charge 045626410013 in full
dot icon03/01/2025
Satisfaction of charge 045626410014 in full
dot icon03/01/2025
Satisfaction of charge 045626410032 in full
dot icon03/01/2025
Satisfaction of charge 045626410012 in full
dot icon18/12/2024
Registration of charge 045626410037, created on 2024-12-17
dot icon18/12/2024
Registration of charge 045626410038, created on 2024-12-17
dot icon16/12/2024
Registration of charge 045626410035, created on 2024-12-13
dot icon16/12/2024
Registration of charge 045626410036, created on 2024-12-13
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon24/01/2024
Change of details for Godshill Llp as a person with significant control on 2023-12-01
dot icon23/01/2024
Secretary's details changed for Mrs Sarah Emelia Van Den Blink on 2023-12-01
dot icon16/01/2024
Registration of charge 045626410034, created on 2024-01-16
dot icon29/12/2023
Registration of charge 045626410032, created on 2023-12-14
dot icon29/12/2023
Registration of charge 045626410033, created on 2023-12-14
dot icon19/12/2023
Registration of charge 045626410030, created on 2023-12-14
dot icon19/12/2023
Registration of charge 045626410031, created on 2023-12-14
dot icon18/12/2023
Registration of charge 045626410028, created on 2023-12-14
dot icon18/12/2023
Registration of charge 045626410029, created on 2023-12-14
dot icon24/11/2023
Registered office address changed from No.1 Maple Place London W1T 4BB to 45 Whitfield Street London W1T 4HD on 2023-11-24
dot icon16/10/2023
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 2023-05-01
dot icon16/10/2023
Director's details changed for Mr Claus Henrik Stenbaek on 2023-05-01
dot icon16/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon10/08/2023
Registration of charge 045626410027, created on 2023-08-03
dot icon12/07/2023
Change of details for Godshill Llp as a person with significant control on 2016-04-06
dot icon11/07/2023
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 2019-04-23
dot icon11/07/2023
Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on 2020-05-29
dot icon11/07/2023
Secretary's details changed for Mrs Sarah Emelia Van Den Blink on 2023-07-11
dot icon11/07/2023
Director's details changed for Mr Claus Henrik Stenbaek on 2019-04-23
dot icon11/07/2023
Director's details changed for Mrs Sarah Emelia Van Den Blink on 2020-05-29
dot icon11/07/2023
Notification of Godshill Llp as a person with significant control on 2016-04-06
dot icon01/05/2023
Registration of charge 045626410025, created on 2023-04-26
dot icon01/05/2023
Registration of charge 045626410026, created on 2023-04-26
dot icon09/03/2023
Registration of charge 045626410023, created on 2023-02-28
dot icon09/03/2023
Registration of charge 045626410024, created on 2023-02-28
dot icon19/10/2022
Confirmation statement made on 2022-10-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/10/2002 - 14/11/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/10/2002 - 14/11/2002
43699
Stenbaek, Claus Henrik
Director
17/11/2003 - Present
47
Van Den Blink, Sarah Emelia
Director
14/11/2002 - Present
19
Williams, Mark Stephen
Director
02/02/2003 - 07/01/2008
6

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KEYHAVEN CAPITAL PARTNERS LIMITED

KEYHAVEN CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at 45 Whitfield Street, London W1T 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYHAVEN CAPITAL PARTNERS LIMITED?

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KEYHAVEN CAPITAL PARTNERS LIMITED is currently Active. It was registered on 15/10/2002 .

Where is KEYHAVEN CAPITAL PARTNERS LIMITED located?

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KEYHAVEN CAPITAL PARTNERS LIMITED is registered at 45 Whitfield Street, London W1T 4HD.

What does KEYHAVEN CAPITAL PARTNERS LIMITED do?

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KEYHAVEN CAPITAL PARTNERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for KEYHAVEN CAPITAL PARTNERS LIMITED?

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The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.