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KEYHAVEN SECONDARIES II GP L.P. (Sl020477)

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Introduction

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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

8 months left

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

Persons with significant control

4

2 Active
2 Ceased
Whitfield Street, LondonW1T 4HD

Nature of Control

Significant influence or control
Notified 12 Jul 2018

Sarah Emelia Van De Water

Ceased
Maple Place, LondonW1T 4BB
Born May 1968

Nature of Control

Significant influence or control
Notified 26 Jun 2017

Claus Henrick Stenbaek

Ceased
Maple Place, LondonW1T 4BB
Born June 1961

Nature of Control

Significant influence or control
Notified 26 Jun 2017
Whitfield 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

Fundings

Financials

Latest Activities

Filing History

23

Confirmation Statement With Made Up Date
30 April 2026
SLPCS01SLPCS01
Legacy
8 October 2025
LP6LP6
Confirmation Statement With Made Up Date
6 May 2025
SLPCS01SLPCS01
Confirmation Statement With Made Up Date
8 May 2024
SLPCS01SLPCS01
Change To A Person With Significant Control Scottish Limited Partnership
25 January 2024
SLPPSC05SLPPSC05
Change To A Person With Significant Control Scottish Limited Partnership
25 January 2024
SLPPSC05SLPPSC05
Confirmation Statement With Made Up Date
18 May 2023
SLPCS01SLPCS01
Confirmation Statement With Made Up Date
17 May 2022
SLPCS01SLPCS01
Legacy
16 February 2022
LP6LP6
Legacy
17 January 2022
LP6LP6
Designation As A Private Fund Limited Partnership
10 January 2022
LP8LP8
Confirmation Statement With Made Up Date
13 May 2021
SLPCS01SLPCS01
Confirmation Statement With Made Up Date
13 May 2019
SLPCS01SLPCS01
Notification Of A Person With Significant Control Scottish Limited Partnership
23 July 2018
SLPPSC02SLPPSC02
Change To A Person With Significant Control Scottish Limited Partnership
23 July 2018
SLPPSC05SLPPSC05
Cessation Of A Person With Significant Control Scottish Limited Partnership
23 July 2018
SLPPSC07SLPPSC07
Cessation Of A Person With Significant Control Scottish Limited Partnership
23 July 2018
SLPPSC07SLPPSC07
Legacy
16 July 2018
LP6LP6
Confirmation Statement With Made Up Date
15 May 2018
SLPCS01SLPCS01
Notification Of A Person With Significant Control Scottish Limited Partnership
7 August 2017
SLPPSC02SLPPSC02
Notification Of A Person With Significant Control Scottish Limited Partnership
7 August 2017
SLPPSC01SLPPSC01
Notification Of A Person With Significant Control Scottish Limited Partnership
7 August 2017
SLPPSC01SLPPSC01
Legacy
28 April 2015
LP5LP5