KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED

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KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED

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Key Data

Status

Active

Company No.

05833346

Incorporation date

31/05/2006

Size

Dormant

Contacts

Registered address

Registered address

45 Whitfield Street, London W1T 4HDCopy
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Latest events (Record since 10/05/2023)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/04/2025
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
dot icon01/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon22/01/2024
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 2023-12-01
dot icon22/01/2024
Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on 2023-12-01
dot icon22/01/2024
Secretary's details changed for Mrs Sarah Emelia Van Den Blink on 2023-12-01
dot icon22/01/2024
Director's details changed for Mr Claus Henrik Stenbaek on 2023-12-01
dot icon22/01/2024
Director's details changed for Mrs Sarah Emelia Van Den Blink on 2023-12-01
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 icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-05-05 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/05/2006 - 31/05/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/05/2006 - 31/05/2006
43699
Stenbaek, Claus Henrik
Director
31/05/2006 - Present
47
Van Den Blink, Sarah Emelia
Director
31/05/2006 - Present
18
Van Den Blink, Sarah Emelia
Secretary
31/05/2006 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED

KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED is an(a) Active company incorporated on 31/05/2006 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 NOMINEES LIMITED?

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KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED is currently Active. It was registered on 31/05/2006 .

Where is KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED located?

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

What does KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED do?

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KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.