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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Van Den Blink, Sarah Emelia
    Fund Manager
    Individual (43 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED

Period: 2006-05-31 ~ now
Company number: 05833346 SC491678... (more)
Registered name
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED - now SC491678... (more)
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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 11
  • 1
    KEOF IV FP LP
    SL036929
    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
    KEOF IV GP LLP
    SO308013
    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
    KEYHAVEN CAPITAL PARTNERS III BA, L.P.
    SL034727 SL008057... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 4
    KEYHAVEN CAPITAL PARTNERS IIIA, L.P.
    SL034728 SL005803... (more)
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 5
    KEYHAVEN FEEDER GP LLP
    SO308115
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    KEYHAVEN FEEDER LP - now
    KSF III FEEDER, L.P.
    - 2025-07-07 SL034636
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ 2020-12-10
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 7
    KEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P.
    SL033744
    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
  • 8
    KEYHAVEN SECONDARIES (TOP UP) II, L.P.
    SL033732 SL033731
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-17 ~ 2019-05-20
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 9
    KEYHAVEN SECONDARIES FUND III, L.P.
    SL034576 SL020479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-10-09 ~ 2020-12-10
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 10
    KEYHAVEN SECONDARIES II (TOP UP) GP L.P.
    SL033731 SL033732
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ 2022-01-17
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 11
    KEYHAVEN SECONDARIES III GP L.P.
    SL034559 SL020477... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ 2023-06-01
    CIF 7 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.