Company number SC430910
Status Active
Incorporation Date 22 August 2012
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 sixteen events have happened. The last three records are Confirmation statement made on 22 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 GROWTH PARTNERS GENERAL PARTNER LIMITED are www.keyhavengrowthpartnersgeneralpartner.co.uk, and www.keyhaven-growth-partners-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Keyhaven Growth Partners General Partner Limited is a Private Limited Company.
The company registration number is SC430910. Keyhaven Growth Partners General Partner Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of Keyhaven Growth Partners General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . STENBAEK, Claus Henrik is a Director of the company. VAN DE WATER, Sarah Emelia is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
GRAY, Gary George
Resigned: 22 August 2012
Appointed Date: 22 August 2012
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 August 2012
Appointed Date: 22 August 2012
Persons With Significant Control
Mr Claus Henrik Stenbaek
Notified on: 22 August 2016
64 years old
Nature of control: Has significant influence or control
KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED Events
22 Aug 2016
Confirmation statement made on 22 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
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 6 more events
23 Aug 2012
Appointment of Mr Claus Henrik Stenbaek as a director
22 Aug 2012
Termination of appointment of Gary Gray as a director
22 Aug 2012
Termination of appointment of Burness (Directors) Limited as a director
22 Aug 2012
Current accounting period shortened from 31 August 2013 to 30 April 2013
22 Aug 2012
Incorporation