Introduction
Watch Company
Updated On: 26/08/2026
K
KEYHAVEN SECONDARIES II GP L.P.
KEYHAVEN SECONDARIES II GP L.P. is an active company incorporated on with the registered office located in Edinburgh. KEYHAVEN SECONDARIES II GP L.P. was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
SL020477
LIMITED-PARTNERSHIP Company
Age
11 Years
Incorporated 28 April 2015
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2026 (4 months ago)
Next Due
Due by 13 May 2027
For period ending 29 April 2027
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
No significant events found
Capital Table
People
Officers
0
Name
Role
Appointed
Status
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Whitfield Street, LondonW1T 4HD
Nature of Control
Significant influence or control
Notified 12 Jul 2018
Keyhaven Capital Partners Limited
Whitfield Street, LondonW1T 4HD
Significant influence or control
12 Jul 2018
Active
Sarah Emelia Van De Water
CeasedMaple Place, LondonW1T 4BB
Born May 1968
Nature of Control
Significant influence or control
Notified 26 Jun 2017
Sarah Emelia Van De Water
Maple Place, LondonW1T 4BB
Born May 1968
Significant influence or control
26 Jun 2017
Ceased
Claus Henrick Stenbaek
CeasedMaple Place, LondonW1T 4BB
Born June 1961
Nature of Control
Significant influence or control
Notified 26 Jun 2017
Claus Henrick Stenbaek
Maple Place, LondonW1T 4BB
Born June 1961
Significant influence or control
26 Jun 2017
Ceased
Ksf Ii Gp Ltd
ActiveWhitfield Street, LondonW1T 4HD
Nature of Control
Part right to share surplus assets 25 to 50 percent
Right to appoint and remove person
Notified 26 Jun 2017
Ksf Ii Gp Ltd
Whitfield Street, LondonW1T 4HD
Part right to share surplus assets 25 to 50 percent
Right to appoint and remove person
26 Jun 2017
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
25 January 2024
SLPPSC05SLPPSC05
Change To A Person With Significant Control Scottish Limited Partnership
SLPPSC05SLPPSC05
25 January 2024
25 January 2024
SLPPSC05SLPPSC05
Change To A Person With Significant Control Scottish Limited Partnership
SLPPSC05SLPPSC05
25 January 2024
23 July 2018
SLPPSC02SLPPSC02
Notification Of A Person With Significant Control Scottish Limited Partnership
SLPPSC02SLPPSC02
23 July 2018
23 July 2018
SLPPSC05SLPPSC05
Change To A Person With Significant Control Scottish Limited Partnership
SLPPSC05SLPPSC05
23 July 2018
23 July 2018
SLPPSC07SLPPSC07
Cessation Of A Person With Significant Control Scottish Limited Partnership
SLPPSC07SLPPSC07
23 July 2018
23 July 2018
SLPPSC07SLPPSC07
Cessation Of A Person With Significant Control Scottish Limited Partnership
SLPPSC07SLPPSC07
23 July 2018
7 August 2017
SLPPSC02SLPPSC02
Notification Of A Person With Significant Control Scottish Limited Partnership
SLPPSC02SLPPSC02
7 August 2017
7 August 2017
SLPPSC01SLPPSC01
Notification Of A Person With Significant Control Scottish Limited Partnership
SLPPSC01SLPPSC01
7 August 2017
7 August 2017
SLPPSC01SLPPSC01
Notification Of A Person With Significant Control Scottish Limited Partnership
SLPPSC01SLPPSC01
7 August 2017