ACTURIS GROUP LIMITED
COURTYARD SUITE 100, HATTON GARDEN, LONDON EC1N 8NX- Active
- Private Limited Company
- Company No. 07278867
- Last Updated: 01 Mar 2024
Company Profile
ACTURIS GROUP LIMITED was incorporated on Wednesday, June 9, 2010 as a Private Limited Company with registered address in LONDON. ACTURIS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 4 months and 9 days.
| Name | ACTURIS GROUP LIMITED |
|---|---|
| Company number | 07278867 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COURTYARD SUITE 100 HATTON GARDEN LONDON EC1N 8NX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bidinsure Limited 100 Hatton Garden, EC1N 8NX |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Charles Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Han Sikkens Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Thomas Scott Roberts Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr David Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr James Maxwell Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mr Theodore Sam Duchen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Peter Chung Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Bruce Roger Evans Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Martin Joseph Mannion Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Walter German Kortschak Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Summit Partners Europe Private Equity Fund L.P. Berkeley Street, 18th Floor |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTURIS GROUP LIMITED | 09 Jun 2010 |
| SUMMIT PARTNERS SPV 2 LIMITED | 27 Jul 2010 |