KSF II GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC503944
- Last Updated: 01 Mar 2024
Company Profile
KSF II GP LIMITED was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in EDINBURGH. KSF II GP LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 10 months and 3 days.
| Name | KSF II GP LIMITED |
|---|---|
| Company number | SC503944 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keyhaven Capital Partners Ltd Whitfield Street, W1T 4HD |
Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Claus Henrik Stenbaek Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Sarah Emelia Van Den Blink Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KSF II GP LIMITED | 22 Apr 2015 |