Keyhaven Capital Partners Limited
Company 04562641 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Claus Henrik Stenbaek Director · appointed 2003
22.7y median 22.7y
average tenure
22.7y
longest tenure
Directors past 6 years
- Claus Henrik Stenbaek Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Keyhaven Capital Partners Nominees Limited 1 shared director
- Godshill (CM) Limited 1 shared director
- Sunflower Property LTD 1 shared director
- Cornflower Property Limited 1 shared director
- Novation 2017 Limited 1 shared director
- Montebelluna 2017 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04562641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2002 |
| Address | 45 WHITFIELD STREET, LONDON, W1T 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sarah Emelia Van Den Blink
significant influence · notified 2016-04-06 - Godshill LLP
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 39 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keyhaven Capital Partners (GP) Limited
75-100% shares · notified 2016-04-06 - Keyhaven Capital Partners IV GP Limited
significant influence · notified 2016-04-06 - KSF II GP Limited
75-100% shares · notified 2017-06-26 - Keyhaven Capital Partners I, L.P.
significant influence · notified 2017-06-26 - Keyhaven Capital Partners IV, L.P.
significant influence · notified 2017-06-26 - Keyhaven Growth Partners General Partner Limited
75-100% shares · notified 2017-06-26 - KSF I GP Limited
75-100% shares · notified 2017-06-26 - Keyhaven Capital Partners II (GP) Limited
75-100% shares · notified 2017-06-26 - Keyhaven Growth Partners GP L.P.
significant influence · notified 2017-06-26 - Keyhaven Secondaries I GP L.P.
significant influence · notified 2017-06-26 - Keyhaven Capital Partners GP L.P.
significant influence · notified 2017-06-26 - Keyhaven Secondaries Fund II, L.P.
significant influence · notified 2017-06-26 - Keyhaven Capital Partners II GP L.P.
significant influence · notified 2017-06-26 - Keyhaven Capital Partners III (GP) Limited
75-100% shares · notified 2017-06-26 - Keyhaven Capital Partners II, L.P.
significant influence · notified 2017-07-26 - Keyhaven Secondaries II GP L.P.
significant influence · notified 2018-07-12 - Keyhaven Capital Partners IV GP L.P.
significant influence · notified 2018-07-12 - OLG Barbara Sturm, L.P.
significant influence · notified 2019-01-17 - Keyhaven Secondaries II (TOP UP) GP L.P.
significant influence · notified 2019-04-16 - Keyhaven Secondaries (TOP UP) II, L.P.
significant influence · notified 2019-04-17 - Keyhaven Secondaries (TOP UP) Feeder II, L.P.
right to appoint and remove person · notified 2019-05-01 - KSF II Master L.P.
significant influence · notified 2019-12-11 - Keyhaven Beauty, L.P.
significant influence · notified 2020-04-24 - KSF III GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - Keyhaven Secondaries III GP L.P.
significant influence · notified 2020-09-24 - Keyhaven Feeder LP
significant influence · notified 2020-12-10 - Keyhaven Secondaries Fund III, L.P.
significant influence · notified 2020-12-10 - Keyhaven Capital Partners III B L.P.
significant influence · notified 2021-01-11 - Keyhaven Capital Partners III BA, L.P.
significant influence · notified 2021-01-11 - Keyhaven Capital Partners III L.P.
significant influence · notified 2021-01-11 - Keyhaven Capital Partners Iiia, L.P.
significant influence · notified 2021-01-11 - Keyhaven Monorail LP
significant influence · notified 2022-02-18 - Keof IV GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-06-17 - Keof IV FP LP
significant influence · notified 2024-06-26 - Keyhaven Feeder GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-21 - Keyhaven European Opportunities Fund IV LP
significant influence · notified 2025-06-26 - Keyhaven Italia GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-05-08 - Keyhaven Capital Partners Nominees Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2026-06-02 - Potsdamer 2018 Limited ceased 2018-01-16
significant influence · notified 2018-01-16
Officers (6)
- Claus Henrik Stenbaek Director · appointed 2003
- Sarah Emelia Van Den Blink Secretary · appointed 2002
Show 4 former officers
- Gunther Skrzypek Director · appointed 2006 · resigned 2008
- Wiet Henricus Maria Pot Director · appointed 2003 · resigned 2006
- Mark Stephen Williams Director · appointed 2003 · resigned 2008
- Michael John Boxford Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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