Ltd Facts The UK company register, as filed

Register entry · No. SC347668

KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED

Active Private Limited Company Incorporated 27 Aug 2008

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £55,086.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £451,447 £54,326 £1 £55,086 0
31 Dec 2024 £452,636 £0 — £1 0
31 Dec 2023 * £525,518 £0 — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Emelia Van Den Blink Director 27 Aug 2008 — May 1968 Dutch · Netherlands
Claus Henrik Stenbaek Director 27 Aug 2008 — June 1961 Danish · Italy
Sarah Emelia Van Den Blink Secretary 15 Feb 2010 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Emelia Van Den Blink Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Aug 2016 — May 1968 Dutch · Netherlands
Mr Claus Henrik Stenbaek Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Aug 2016 — June 1961 Danish · Italy
Keyhaven Capital Partners Ltd company · 04562641 · United Kingdom Ownership of shares 75 to 100 percent 26 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED still trading?

The register shows KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED as active.

What does KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED set up?

It was incorporated on 27 August 2008.

When are KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED's next confirmation statement due?

By 19 August 2027.

Who runs KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED?

KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64303), active, set up around the same time. More in this industry →

  1. 06985214 DICK AND DON LIMITED Active Private Limited Company Inc. 7 Aug 2009 64303 · Activities of venture and development capital companies
  2. 06935007 CRESCO CAPITAL LIMITED Active Private Limited Company Inc. 16 Jun 2009 64303 · Activities of venture and development capital companies
  3. 06932821 SUSHI VENTURE PARTNERS LIMITED Active Private Limited Company Inc. 12 Jun 2009 64303 · Activities of venture and development capital companies
  4. 06925696 PARKWALK ADVISORS LTD Active Private Limited Company Inc. 5 Jun 2009 64303 · Activities of venture and development capital companies
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House