The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Van Den Blink, Sarah Emelia
    Fund Manager born in May 1968
    Individual (24 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Van Den Blink, Sarah Emelia
    Fund Manager
    Individual (24 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stenbaek, Claus Henrik
    Fund Manager born in June 1961
    Individual (31 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
    Info
    Registered number 05833346
    45 Whitfield Street, London W1T 4HD
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
    S
    Registered number 05833346
    45, Whitfield Street, London, England, England, W1T 4HD
    CIF 1 CIF 2
  • KEYHAVE CAPITAL PARTNERS NOMINEES LIMTED
    S
    Registered number 05833346
    No. 1, Maple Place, London, United Kingdom, W1T 4BB
    Private Limited Company in Register Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
Ceased 7
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-04-17 ~ 2019-05-20
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-10-09 ~ 2020-12-10
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ 2022-01-17
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ 2023-06-01
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ 2020-12-10
    CIF 6 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.