Menna Overview
Here’s a quick overview of KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 👀 — a London based business that started in 2006.
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
- Company statusactive
- Company No05833346
- Age20 years 2 months Incorporated 31 May 2006
- Officers3
Address
45 Whitfield Street, London, W1T 4HD, England
KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED is an active company incorporated on 31 May 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change To A Person With Significant Control
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DEN BLINK, Sarah Emelia | secretary | 31 May 2006 | |
| STENBAEK, Claus Henrik | director | Jun 1961 | 31 May 2006 |
| VAN DEN BLINK, Sarah Emelia | director | May 1968 | 31 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claus Henrik Stenbaek | Jun 1961 | 06 Apr 2016 |
| Mrs Sarah Emelia Van Den Blink | May 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 👀 — a London based business that started in 2006.