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
5
- 1
Van Den Blink, Sarah Emelia
Born in May 1968Individual (44 offsprings)Officer2006-05-31 ~ nowOF - Director → CIF 0Van Den Blink, Sarah Emelia
Individual (44 offsprings)Officer2006-05-31 ~ nowOF - Secretary → CIF 0Mrs Sarah Emelia Van Den Blink
Born in May 1968Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stenbaek, Claus Henrik
Born in June 1961Individual (52 offsprings)Officer2006-05-31 ~ nowOF - Director → CIF 0Mr Claus Henrik Stenbaek
Born in June 1961Individual (52 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2006-05-31 ~ 2006-05-31OF - Nominee Director → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2006-05-31 ~ 2006-05-31OF - Nominee Secretary → CIF 0 - 5PEARLCLICK LIMITED - 2003-01-1745, Whitfield Street, London, EnglandActive Corporate (9 parents, 40 offsprings)Person with significant control2026-06-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
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
- Registered number 05833346
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
Info45 Whitfield Street, London W1T 4HDPRIVATE LIMITED COMPANY incorporated on 2006-05-31 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 0583334645, Whitfield Street, London, England, England, W1T 4HDCIF 1 CIF 2 CIF 3KAYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 0583334645, Whitfield Street, London, United Kingdom, W1T 4HDPrivate Limited Company in Register Of Companies, England And WalesCIF 4KEYHAVE CAPITAL PARTNERS NOMINEES LIMTED
SRegistered number 05833346No. 1, Maple Place, London, United Kingdom, W1T 4BBPrivate Limited Company in Register Of Companies, England & WalesCIF 5KEYHAVEN CAPITAL PARTNERS NOMIEES LIMTED
SRegistered number 05833346No.1, Maple Plac, London, United Kingdom, W1T 4BBPrivate Limted Company in Register Of Companies, England & WalesCIF 6KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 0583334645, Whitfield Street, London, England, England, W1T 4HDLimited Company in Companies House, England And WalesCIF 7KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 0583334646, Whitfield Street, London, United Kingdom, W1T 4HDPrivate Limited Company in Register Of Companies, England & WalesCIF 8KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 05833346No.1, Maple Place, London, United Kingdom, W1T 4BBPrivate Limited Cmpany in Register Of Companies England, England & WalesCIF 9Private Limited Company in Register Of Companies, England & WalesCIF 10Private Limited Company in Registrar Of Companies, England & WalesCIF 11Private Limited Company in Registrar Of Companies, England And WalesCIF 12KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 05833346No.1, Place, London, United Kingdom, W1T 4BBPrivate Limited Company in Register Of Companies, England & WalesCIF 13KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
SRegistered number 05833346No. 1, Maple Place, London, United Kingdom, W1T 4BBPrivate Limited Company in Registrar Of Companies, England & WalesCIF 14
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Offspring entities and appointments
13
- 1
KEOF IV FP LP
SL03692950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE2KEOF IV GP LLP
SO30801350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-06-17 ~ nowCIF 3 - LLP Designated Member → ME350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2020-12-14 ~ 2020-12-14CIF 5 - Right to surplus assets - 75% or more → OE450 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2020-12-14 ~ 2020-12-14CIF 6 - Right to surplus assets - 75% or more → OE5KEYHAVEN FEEDER GP LLP
SO30811550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 2 - LLP Designated Member → ME6KEYHAVEN FEEDER LP - nowKSF III FEEDER, L.P.
- 2025-07-07 SL03463650 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2020-11-16 ~ 2020-12-10CIF 9 - Right to surplus assets - 75% or more → OE7KEYHAVEN ITALIA CARRY LP
SL03806550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2026-05-26 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE8KEYHAVEN ITALIA GP LLP
SO30837650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2026-05-08 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-05-08 ~ nowCIF 1 - LLP Designated Member → ME9KEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P.
SL03374450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2019-05-01 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-04-17 ~ 2019-05-20CIF 12 - Right to surplus assets - 75% or more → OE1150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Person with significant control2020-10-09 ~ 2020-12-10CIF 13 - Right to surplus assets - 75% or more → OE1250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2019-04-16 ~ 2022-01-17CIF 11 - Right to surplus assets - 75% or more → OE1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Person with significant control2020-09-24 ~ 2023-06-01CIF 10 - Right to surplus assets - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
