Company Information for KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
45 WHITFIELD STREET, LONDON, W1T 4HD,
|
Company Registration Number
05833346
Private Limited Company
Active |
Company Name | |
---|---|
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED | |
Legal Registered Office | |
45 WHITFIELD STREET LONDON W1T 4HD Other companies in W1T | |
Company Number | 05833346 | |
---|---|---|
Company ID Number | 05833346 | |
Date formed | 2006-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:46:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH EMELIA VAN DE WATER |
||
CLAUS HENRIK STENBAEK |
||
SARAH EMELIA VAN DE WATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-04-25 | Active | |
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | Company Secretary | 2003-07-17 | CURRENT | 2003-06-27 | Active | |
KEYHAVEN CAPITAL PARTNERS LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-10-15 | Active | |
CORNFLOWER PROPERTY LIMITED LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2017-04-18 | |
CORNFLOWER PROPERTY LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
SUNFLOWER PROPERTY LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GODSHILL (CM) LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | Director | 2003-12-12 | CURRENT | 2003-06-27 | Active | |
KEYHAVEN CAPITAL PARTNERS LIMITED | Director | 2003-11-17 | CURRENT | 2002-10-15 | Active | |
KEYHAVEN CAPITAL PARTNERS IV GP LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
KSF I GP LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-04-25 | Active | |
KEYHAVEN CAPITAL PARTNERS (GP) LIMITED | Director | 2003-07-17 | CURRENT | 2003-06-27 | Active | |
KEYHAVEN CAPITAL PARTNERS LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 2023-12-01 | ||
Change of details for Mrs Sarah Emelia Van Den Blink as a person with significant control on 2023-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH EMELIA VAN DEN BLINK on 2023-12-01 | ||
Director's details changed for Mr Claus Henrik Stenbaek on 2023-12-01 | ||
Director's details changed for Mrs Sarah Emelia Van Den Blink on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM No.1 Maple Place London W1T 4BB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Sarah Emelia Van De Water as a person with significant control on 2019-10-20 | |
CH01 | Director's details changed for Mrs Sarah Emelia Van De Water on 2019-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH EMELIA VAN DE WATER on 2019-10-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Claus Henrik Stenbaek on 2016-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Keyhaven Capital Partners Nominees Ltd 1 Richmond Mews London W1D 3DA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/11 FROM No 1 Richmond Mews London W1D 3DA | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Richmond Mews Lonodn W1D 3DA | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 52 JERMYN STREET LONDON SW1Y 6LX | |
ELRES | S386 DISP APP AUDS 31/05/06 | |
ELRES | S366A DISP HOLDING AGM 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |