ACTIVE GP LIMITED
2ND FLOOR, HEATHMANS HOUSE,, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 05417169
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE GP LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in LONDON. ACTIVE GP LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 19 years 6 months and 11 days.
| Name | ACTIVE GP LIMITED |
|---|---|
| Company number | 05417169 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Partners Investments Llp Burnsall Street, SW3 3ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against ACTIVE GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE GP LIMITED | 07 Apr 2005 |