KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- KEYHAVEN CAPITAL PARTNERS (GP) LIMITED 2003-07-17 → present
- LOTHIAN FIFTY (993) LIMITED 2003-06-27 → 2003-07-17
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DEN BLINK, Sarah Emelia | Secretary | 2003-07-17 | — | Dutch |
| STENBAEK, Claus Henrik | Director | 2003-12-12 | Jun 1961 | Danish |
| VAN DEN BLINK, Sarah Emelia | Director | 2003-07-17 | May 1968 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-06-27 | 2003-07-17 |
| BOXFORD, Michael John | Director | 2003-07-17 | 2008-01-09 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-06-27 | 2003-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Claus Henrik Stenbaek | Individual | Significant influence | 2017-04-01 | Active |
| Mrs Sarah Emelia Van Den Blink | Individual | significant-influence-or-control-as-firm | 2017-04-01 | Active |
| Keyhaven Capital Partners Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type small | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-17 | AA | accounts | Accounts with accounts type small | |
| 2023-06-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | CH03 | officers | Change person secretary company with change date | |
| 2023-06-07 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type small | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type small | |
| 2020-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers