EUROREGISTRY
GB · Company with significant control
Keyhaven Capital Partners Limited
Keyhaven Capital Partners Limited is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Keyhaven Capital Partners Limited
- Type
- Corporate entity
- Registration number
- 04562641
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 16 January 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Keyhaven Capital Partners Limited's companies
- Keyhaven Capital Partners Limited holds 75% or more of the shares in 2 of the 23 companies listed below.
- Main lines of business: activities of financial services holding companies (1) and activities of venture and development capital companies (1).
- Registered offices in Edinburgh (22) and London (1).
- The companies were incorporated between 2006 and 2026.
- 21 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Keyhaven Capital Partners Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED 05833346 · Private Limited Company | Active | 31 May 2006 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 2 June 2026 |
| KEYHAVEN ITALIA GP LLP SO308376 · Limited Liability Partnership | Active | 8 May 2026 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 8 May 2026 |
| KEYHAVEN EUROPEAN OPPORTUNITIES FUND IV LP SL036943 · Limited Partnership | Active | 3 July 2024 | Edinburgh | — | Has significant influence or control | 26 June 2025 |
| KEYHAVEN FEEDER GP LLP SO308115 · Limited Liability Partnership | Active | 21 January 2025 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 21 January 2025 |
| KEOF IV FP LP SL036929 · Limited Partnership | Active | 26 June 2024 | Edinburgh | — | Has significant influence or control | 26 June 2024 |
| KEOF IV GP LLP SO308013 · Limited Liability Partnership | Active | 17 June 2024 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 17 June 2024 |
| KEYHAVEN MONORAIL LP SL035533 · Limited Partnership | Active | 18 February 2022 | Edinburgh | — | Has significant influence or control | 18 February 2022 |
| KEYHAVEN CAPITAL PARTNERS III B L.P. SL008057 · Limited Partnership | Active | 22 July 2010 | Edinburgh | — | Has significant influence or control | 11 January 2021 |
| KEYHAVEN CAPITAL PARTNERS III BA, L.P. SL034727 · Limited Partnership | Active | 14 December 2020 | Edinburgh | — | Has significant influence or control | 11 January 2021 |
| KEYHAVEN CAPITAL PARTNERS III L.P. SL006785 · Limited Partnership | Active | 10 September 2008 | Edinburgh | — | Has significant influence or control | 11 January 2021 |
| KEYHAVEN CAPITAL PARTNERS IIIA, L.P. SL034728 · Limited Partnership | Active | 14 December 2020 | Edinburgh | — | Has significant influence or control | 11 January 2021 |
| KEYHAVEN FEEDER LP SL034636 · Limited Partnership | Active | 16 November 2020 | Edinburgh | — | Has significant influence or control | 10 December 2020 |
| KEYHAVEN SECONDARIES FUND III, L.P. SL034576 · Limited Partnership | Active | 9 October 2020 | Edinburgh | — | Has significant influence or control | 10 December 2020 |
| KEYHAVEN SECONDARIES III GP L.P. SL034559 · Limited Partnership | Active | 24 September 2020 | Edinburgh | — | Has significant influence or control | 24 September 2020 |
| KSF III GP LIMITED SC672712 · Private Limited Company | Active | 1 September 2020 | Edinburgh | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2020 |
| KEYHAVEN BEAUTY, L.P. SL034336 · Limited Partnership | Active | 9 April 2020 | Edinburgh | — | Has significant influence or control | 24 April 2020 |
| KSF II MASTER L.P. SL020626 · Limited Partnership | Active | 11 May 2015 | Edinburgh | — | Has significant influence or control | 11 December 2019 |
| KEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P. SL033744 · Limited Partnership | Active | 1 May 2019 | Edinburgh | — | Can appoint or remove a majority of the board | 1 May 2019 |
| KEYHAVEN SECONDARIES (TOP UP) II, L.P. SL033732 · Limited Partnership | Active | 17 April 2019 | Edinburgh | — | Has significant influence or control | 17 April 2019 |
| KEYHAVEN SECONDARIES II (TOP UP) GP L.P. SL033731 · Limited Partnership | Active | 16 April 2019 | Edinburgh | — | Has significant influence or control | 16 April 2019 |
| OLG BARBARA STURM, L.P. SL033482 · Limited Partnership | Active | 17 January 2019 | Edinburgh | — | Has significant influence or control | 17 January 2019 |
| KEYHAVEN CAPITAL PARTNERS IV GP L.P. SL019239 · Limited Partnership | Active | 14 January 2015 | Edinburgh | — | Has significant influence or control | 12 July 2018 |
| KEYHAVEN SECONDARIES II GP L.P. SL020477 · Limited Partnership | Active | 28 April 2015 | Edinburgh | — | Has significant influence or control | 12 July 2018 |
History
Earlier significant control
Companies where Keyhaven Capital Partners Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| POTSDAMER 2018 LIMITED 11153195 · Private Limited Company | Has significant influence or control | 16 January 2018 | 16 January 2018 |
Connections
Others with significant control of these companies
- Claus Henrik StenbaekKEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
- Sarah Emelia Van Den BlinkKEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
- Keyhaven Capital Partners Nominees LimitedKEYHAVEN ITALIA GP LLP
- Keof Iv Gp LlpKEYHAVEN EUROPEAN OPPORTUNITIES FUND IV LP
- Keyhaven Secondaries Fund Iii, L.P.KEYHAVEN MONORAIL LP
- Keyhaven Secondaries Iii Gp L.P.KEYHAVEN MONORAIL LP
- Keyhaven Capital Partners Iii Gp L.P.KEYHAVEN CAPITAL PARTNERS III B L.P.
- Keyhaven Capital Partners Gp L.P.KEYHAVEN CAPITAL PARTNERS III L.P.
- Keyhaven Feeder Gp LlpKEYHAVEN FEEDER LP
- Ksf Iii Gp LimitedKEYHAVEN SECONDARIES III GP L.P.
- Keyhaven Secondaries Ii Gp L.P.KEYHAVEN BEAUTY, L.P.
- Ksf Ii Master L.P.KEYHAVEN BEAUTY, L.P.
- Keyhaven Secondaries Fund Ii, L.P.KSF II MASTER L.P.
- Keyhaven Capital Partners Nominees LimitedKEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P.
- Keyhaven Capital Partners (General Partner) LlpKEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P.
- Ksf Ii Gp LimitedKEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P.
- Keyhaven Secondaries Ii (Top Up) Gp L.P.KEYHAVEN SECONDARIES (TOP UP) II, L.P.
- Keyhaven Capital Partners Iv Gp LtdKEYHAVEN CAPITAL PARTNERS IV GP L.P.
- Ksf Ii Gp LtdKEYHAVEN SECONDARIES II GP L.P.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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