KEYHAVEN SECONDARIES II GP L.P.

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH  EH3 9WJ
  • Active
  • Limited Partnership
  • Company No. SL020477
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KEYHAVEN SECONDARIES II GP L.P. was incorporated on Tuesday, April 28, 2015 as a Limited Partnership with registered address in EDINBURGH. KEYHAVEN SECONDARIES II GP L.P. has the status: Active. This Limited Partnership has been operating for 9 years 9 months and 27 days.

Name KEYHAVEN SECONDARIES II GP L.P.
Company number SL020477
Company type Limited Partnership
Incorporation date 28 Apr 2015
Status Active

Address

Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Country Of Origin

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 Limited Whitfield Street, W1T 4HD Dates: Thursday, July 12, 2018 - present
significant influence or control
Claus Henrick Stenbaek Nationality: Danish Dates: Monday, June 26, 2017 - Thursday, July 12, 2018
significant influence or control
Sarah Emelia Van De Water Nationality: Dutch Dates: Monday, June 26, 2017 - Thursday, July 12, 2018
significant influence or control
Ksf Ii Gp Ltd Whitfield Street, W1T 4HD Dates: Monday, June 26, 2017 - present
part right to share surplus assets 25 to 50 percent
right to appoint and remove person

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KEYHAVEN SECONDARIES II GP L.P..

Previous Names

Name Change Date
KEYHAVEN SECONDARIES II GP L.P. 28 Apr 2015