KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC347668
Status Active
Incorporation Date 27 August 2008
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 twenty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED are www.keyhavencapitalpartnersiiigp.co.uk, and www.keyhaven-capital-partners-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Keyhaven Capital Partners Iii Gp Limited is a Private Limited Company. The company registration number is SC347668. Keyhaven Capital Partners Iii Gp Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Keyhaven Capital Partners Iii 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. 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: 15 February 2010
Director
STENBAEK, Claus Henrik
Appointed Date: 27 August 2008
64 years old
Director
VAN DE WATER, Sarah Emelia
Appointed Date: 27 August 2008
57 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mrs Sarah Emelia Van De Water
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Claus Henrik Stenbaek
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 13 more events
09 Sep 2008
Director appointed claus henrik stenbaek
29 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
27 Aug 2008
Appointment terminated secretary burness LLP
27 Aug 2008
Appointment terminated director burness (directors) LIMITED
27 Aug 2008
Incorporation

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