KEYHAVEN SECONDARIES II GP L.P.

Company number SL020477 ·

Active

4 active / 2 ceased · persons with significant control

Keyhaven Capital Partners Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-12
Correspondence address
1, Maple Place, London, W1T 4BB, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies, England
Registration number
04562641
Country registered
United Kingdom

Keyhaven Capital Partners Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-12
Correspondence address
45, Whitfield Street, London, W1T 4HD, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies, England
Registration number
04562641
Country registered
United Kingdom

Ksf Ii Gp Ltd

Corporate entity Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
  • Right to appoint and remove a person
Notified on
2017-06-26
Correspondence address
1, Maple Place, London, W1T 4BB
Legal form
Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc503944
Country registered
Scotland, Uk

Ksf Ii Gp Ltd

Corporate entity Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
  • Right to appoint and remove a person
Notified on
2017-06-26
Correspondence address
45, Whitfield Street, London, W1T 4HD, United Kingdom
Legal form
Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc503944
Country registered
Scotland

Claus Henrick Stenbaek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Ceased on
2018-07-12
Date of birth
June 1961
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
1, Maple Place, London, W1T 4BB, United Kingdom

Sarah Emelia Van De Water

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Ceased on
2018-07-12
Date of birth
May 1968
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
1, Maple Place, London, W1T 4BB, United Kingdom