Keyhaven Capital Partners Limited. Head office in London. Check Director.

Keyhaven Capital Partners Limited, London

Keyhaven Capital Partners Limited is a private limited company. Previously, it was called Pearlclick Limited (it was changed on 2003-01-17). Located at No.1, Maple Place, London W1T 4BB, the aforementioned 22 years old company was incorporated on 2002-10-15 and is classified as "fund management activities" (SIC code: 66300).
2 directors can be found in the company: Claus S. (appointed on 17 November 2003), Sarah V. (appointed on 14 November 2002). Among the secretaries (1 in total), we can name: Sarah V. (appointed on 14 November 2002).

About
Name: Keyhaven Capital Partners Limited
Number: 04562641
Incorporation date: 2002-10-15
End of financial year: 31 December


Address:	No.1 Maple Place London W1T 4BB
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Godshill Llp

6 April 2016

Address	45 Whitfield Street, London, W1T 4HD, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk Companies House
Registration number	Oc333210
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claus S.

6 April 2016

Nature of control:	significiant influence or control

Sarah V.

6 April 2016

Nature of control:	significiant influence or control

The date for Keyhaven Capital Partners Limited confirmation statement filing is 2024-10-29. The previous one was sent on 2023-10-15. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Godshill Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Whitfield Street, W1T 4HD London.

Company filing

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AA	Accounts for a small company made up to December 31, 2023 filed on: 7th, October 2024 \| accounts	Free Download (18 pages)

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AA	Accounts for a small company made up to December 31, 2023 filed on: 7th, October 2024 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2015: 77810.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 77810.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2013: 77810.00 GBP capital
AA01	Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2013 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 15, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 31st, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 15, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to April 30, 2010 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (19 pages)
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 30, 2005 (Director's particulars changed) annual return
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004 \| annual return	Free Download (14 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2004 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2004 \| incorporation	Free Download (20 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (17 pages)

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