KC

KEYHAVEN CAPITAL PARTNERS (GP) LIMITED

Active

Company number SC251898

Midlothian · Incorporated 27 June 2003

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (993) LIMITED · 27 June 2003 – 17 July 2003

Company overview

Incorporated on 27 June 2003 and registered in Scotland, KEYHAVEN CAPITAL PARTNERS (GP) LIMITED remains an active private limited company, now trading for 23 years. It changed its name from LOTHIAN FIFTY (993) LIMITED on 27 June 2003. Its registered office is at 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Claus Henrik Stenbaek is a person with significant control who exercises significant influence or control. Mrs Sarah Emelia Van Den Blink is a person with significant control who exercises significant influence or control. It is controlled by Keyhaven Capital Partners Ltd, which holds 75-100% of the shares. The board consists of two directors: VAN DEN BLINK, Sarah Emelia (appointed 17 July 2003) and STENBAEK, Claus Henrik (appointed 12 December 2003). VAN DEN BLINK, Sarah Emelia serves as company secretary (appointed 17 July 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. Companies House holds 75 filings for this company, most recently a confirmation statement filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SC
STENBAEK, Claus Henrik
Director
12 December 2003
VD
VAN DEN BLINK, Sarah Emelia
Director
17 July 2003
BM
BOXFORD, Michael John
Director · Resigned
17 July 2003
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 June 2003
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 June 2003

Persons with significant control

PS
Mr Claus Henrik Stenbaek
Born June 1961
Significant Influence Or Control
1 April 2017
PS
Mrs Sarah Emelia Van Den Blink
Born May 1968
Significant Influence Or Control As Firm
1 April 2017
PS
Keyhaven Capital Partners Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Secretary Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Person Secretary Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Accounts With Accounts Type Small
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Miscellaneous
Miscellaneous
10 January 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Accounts
21 July 2003 View
Legacy
Officers
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Certificate Change Of Name Company
Change Of Name
17 July 2003 View
Incorporation Company
Incorporation
27 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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