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.
- 1
Van Den Blink, Sarah Emelia
Born in May 1968Individual (24 offsprings)Officer2006-05-31 ~ nowOF - Director → CIF 0Van Den Blink, Sarah Emelia
Fund ManagerIndividual (24 offsprings)Officer2006-05-31 ~ nowOF - Secretary → CIF 0Mrs Sarah Emelia Van Den Blink
Born in May 1968Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stenbaek, Claus Henrik
Born in June 1961Individual (33 offsprings)Officer2006-05-31 ~ nowOF - Director → CIF 0Mr Claus Henrik Stenbaek
Born in June 1961Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
- 126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-05-31 ~ 2006-05-31PE - Nominee Secretary → CIF 0
- 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-05-31 ~ 2006-05-31PE - Nominee Director → CIF 0
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05833346
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
Info45 Whitfield Street, London W1T 4HDPRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 0583334645, Whitfield Street, London, England, England, W1T 4HDCIF 1 CIF 2KEYHAVE CAPITAL PARTNERS NOMINEES LIMTED
SRegistered number 05833346No. 1, Maple Place, London, United Kingdom, W1T 4BBPrivate Limited Company in Register Of Companies, England & WalesCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2024-06-26 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-06-17 ~ nowCIF 2 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 1 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2019-05-01 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2020-12-14 ~ 2020-12-14CIF 3 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2020-12-14 ~ 2020-12-14CIF 4 - Right to surplus assets - 75% or more → OE
- 3
KEYHAVEN FEEDER LP
- nowKSF III FEEDER, L.P. - 2025-07-0750 Lothian Road, EdinburghActive Corporate (2 parents)Person with significant control2020-11-16 ~ 2020-12-10CIF 6 - Right to surplus assets - 75% or more → OE - 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2019-04-17 ~ 2019-05-20CIF 9 - Right to surplus assets - 75% or more → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control2020-10-09 ~ 2020-12-10CIF 10 - Right to surplus assets - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2019-04-16 ~ 2022-01-17CIF 8 - Right to surplus assets - 75% or more → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2020-09-24 ~ 2023-06-01CIF 7 - Right to surplus assets - 75% or more → OE
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