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KEYHAVEN CAPITAL PARTNERS (GP) LIMITED - 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC251898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Edinburgh
- Midlothian
- EH3 9WJ 50 Lothian Road, Edinburgh, Midlothian, 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
- 2003-06-27
- Age Of Company 2003-06-27 20 years
- SIC/NACE
- 64999
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
- Previous Names
- LOTHIAN FIFTY (993) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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KEYHAVEN CAPITAL PARTNERS (GP) LIMITED Company Description
- KEYHAVEN CAPITAL PARTNERS (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC251898. Its current trading status is "live". It was registered 2003-06-27. It was previously called LOTHIAN FIFTY (993) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 50 Lothian Road .
Get KEYHAVEN CAPITAL PARTNERS (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keyhaven Capital Partners (Gp) Limited - 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
- 2003-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc251898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc251898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc251898#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-small (2020-12-15) - AA
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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 (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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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 (2018-06-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-08-16) - AA
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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 (2015-06-29) - AR01
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keyboard_arrow_right 2014
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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 (2014-07-02) - AR01
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keyboard_arrow_right 2013
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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 (2013-07-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-11-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-full (2009-09-23) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-02-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-full (2007-04-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 288c
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-05-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 363s
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accounts-with-accounts-type-full (2005-05-11) - AA
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miscellaneous (2005-01-10) - MISC
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-02-27) - 288a
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legacy (2004-09-02) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-06-27) - NEWINC
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legacy (2003-07-28) - 288a
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legacy (2003-07-21) - 288b
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resolution (2003-07-21) - RESOLUTIONS
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legacy (2003-07-21) - 225
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certificate-change-of-name-company (2003-07-17) - CERTNM
