Keyhaven Capital Partners Nominees Limited. net worth, address, company information. Free

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Keyhaven Capital Partners Nominees Limited (number 05833346) is a private limited company incorporated on 2006-05-31. The enterprise is situated at No.1, Maple Place, London W1T 4BB. Keyhaven Capital Partners Nominees Limited operates Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Keyhaven Capital Partners Nominees Limited
Number	05833346
Date of Incorporation:	Wed, 31st May 2006
End of financial year:	31 December
Address:	No.1, Maple Place, London, W1T 4BB
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Sarah V. (in the company from 31 May 2006), Claus S. (appointment date: 31 May 2006). 1 secretary is in the company: Sarah V. (appointed on 31 May 2006). The Companies House lists 2 persons of significant control, namely: Claus S. has substantial control or influence, Sarah V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Claus S.

6 April 2016

Nature of control:	significiant influence or control

Sarah V.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 2023/12/01 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/01 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(CH03) On 2023/12/01 secretary's details were changed filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(CH01) On 2023/12/01 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/11/24. New Address: 45 Whitfield Street London W1T 4HD. Previous address: No.1 Maple Place London W1T 4BB filed on: 24th, November 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
(CH01) On 2019/10/20 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/10/20 secretary's details were changed filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016/03/15 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/05 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/05 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/05 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/05 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/05 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Keyhaven Capital Partners Nominees Ltd 1 Richmond Mews London W1D 3DA United Kingdom filed on: 10th, May 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, April 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/08/26 from No 1 Richmond Mews London W1D 3DA filed on: 26th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/05 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 Richmond Mews Lonodn W1D 3DA filed on: 10th, May 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, May 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, April 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/05 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 6th, May 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 06/12/06 from: 52 jermyn street london SW1Y 6LX filed on: 6th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/06 from: 52 jermyn street london SW1Y 6LX filed on: 6th, December 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 15th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 15th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 15th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 15th, September 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 15th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 15th, September 2006 \| resolution
(288b) On 2006/09/08 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/08 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/08 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/08 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/08 New secretary appointed;new director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/08 New secretary appointed;new director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, May 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 31st, May 2006 \| incorporation	Free Download (18 pages)

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