Keyhaven Capital Partners (gp) Limited. Head office in Midlothian. Check Director.

Keyhaven Capital Partners (gp) Limited, Midlothian

Keyhaven Capital Partners (Gp) Limited is a private limited company. Formerly, it was named Lothian Fifty (993) Limited (it was changed on 2003-07-17). Located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ, this 20 years old company was incorporated on 2003-06-27 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: Claus S. (appointed on 12 December 2003), Sarah V. (appointed on 17 July 2003). Moving to the secretaries (1 in total), we can name: Sarah V. (appointed on 17 July 2003).

About
Name: Keyhaven Capital Partners (gp) Limited
Number: SC251898
Incorporation date: 2003-06-27
End of financial year: 31 December


Address:	50 Lothian Road Edinburgh Midlothian EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Keyhaven Capital Partners Ltd

6 April 2016

Address	45 Whitfield Street, London, W1T 4HD, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04562641
Nature of control:	75,01-100% shares

Sarah V.

1 April 2017

Nature of control:	significiant influence or control

Claus S.

1 April 2017

Nature of control:	significiant influence or control

The date for Keyhaven Capital Partners (Gp) Limited confirmation statement filing is 2024-07-11. The latest one was sent on 2023-06-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Keyhaven Capital Partners Ltd owns over 3/4 of shares. This corporate PSC can be reached at Whitfield Street, W1T 4HD London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-29: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-02: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, November 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, September 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, May 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, May 2006 \| accounts	Free Download (20 pages)
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-09-16 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 11th, May 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, May 2005 \| accounts	Free Download (21 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2003 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, July 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, July 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, July 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, July 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, July 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, July 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2003 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2003 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (22 pages)

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