KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
EDINBURGH LOTHIAN SHELF (400) LIMITED

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Company number SC301257
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016. The most likely internet sites of KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED are www.keyhavencapitalpartnersiigp.co.uk, and www.keyhaven-capital-partners-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Keyhaven Capital Partners Ii Gp Limited is a Private Limited Company. The company registration number is SC301257. Keyhaven Capital Partners Ii Gp Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Keyhaven Capital Partners Ii Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . VAN DE WATER, Sarah Emelia is a Secretary of the company. STENBAEK, Claus Henrik is a Director of the company. VAN DE WATER, Sarah Emelia is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
VAN DE WATER, Sarah Emelia
Appointed Date: 02 June 2006
Director
STENBAEK, Claus Henrik
Appointed Date: 02 June 2006
64 years old
Director
VAN DE WATER, Sarah Emelia
Appointed Date: 02 June 2006
57 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 02 June 2006
Appointed Date: 25 April 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 June 2006
Appointed Date: 25 April 2006

KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016
Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016
03 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 22 more events
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006
Incorporation

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