Keyhaven Capital Partners Nominees Limited

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Keyhaven Capital Partners Nominees Limited

05833346•Private Limited With Share Capital

45 Whitfield Street, London, W1T4HD
Website02074326200

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Incorporated

31/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Keyhaven Capital Partners Nominees Limited (05833346) is a private limited with share capital incorporated on 31/05/2006 (19 years old) and registered in london, W1T4HD. The company operates under SIC code 64205 - activities of financial services holding companies.

Keyhaven capital partners nominees limited is a financial services company based out of no.1 maple place, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 31/05/2006
W1T4HD

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sarah emelia van den blink
director
C
claus henrik stenbaek
director

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:10-05-2011
Move Registers To Sail Company
Category:Address
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:06-12-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Incorporation Company
Category:Incorporation
Date:31-05-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

45-51 Whitfield Street, London, W1T4HDRegistered

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Contact

02074326200
www.keyhavencapital.com
45 Whitfield Street, London, W1T4HD