Introduction
Watch Company
Updated On: 26/08/2026
K
KSF II GP LIMITED
KSF II GP LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. KSF II GP LIMITED was registered 11 years ago.(SIC: 64303)
Status
active
Active since 11 years ago
Company No
SC503944
LTD Company
Age
11 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (5 months ago)
Submitted on 17 March 2026 (5 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
VAN DEN BLINK, Sarah Emelia
ActiveMaple Place, LondonW1T 4BB
Born May 1968
Director
Appointed 22 Apr 2015
VAN DEN BLINK, Sarah Emelia
Maple Place, LondonW1T 4BB
Born May 1968
Director
22 Apr 2015
Active
STENBAEK, Claus Henrik
ActiveLothian Road, EdinburghEH3 9WJ
Born June 1961
Director
Appointed 22 Apr 2015
STENBAEK, Claus Henrik
Lothian Road, EdinburghEH3 9WJ
Born June 1961
Director
22 Apr 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Whitfield Street, LondonW1T 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2017
Keyhaven Capital Partners Ltd
Whitfield Street, LondonW1T 4HD
Ownership of shares 75 to 100 percent
26 Jun 2017
Active
Mr Claus Henrik Stenbaek
ActiveWhitfield Street, LondonW1T 4HD
Born June 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Claus Henrik Stenbaek
Whitfield Street, LondonW1T 4HD
Born June 1961
Significant influence or control
06 Apr 2016
Active
Mrs Sarah Emelia Van Den Blink
ActiveLothian Road, EdinburghEH3 9WJ
Born May 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Sarah Emelia Van Den Blink
Lothian Road, EdinburghEH3 9WJ
Born May 1968
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
8 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2015