ACTIVUM SG UK ADVISORS LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 09205707
- Last Updated: 01 Mar 2024
Company Profile
ACTIVUM SG UK ADVISORS LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LONDON. ACTIVUM SG UK ADVISORS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | ACTIVUM SG UK ADVISORS LIMITED |
|---|---|
| Company number | 09205707 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| 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 |
|---|---|
| Mr Andreas Beckmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| East Hampton Partners Limited 124 Finchley Road, NW3 5JS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against ACTIVUM SG UK ADVISORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVUM SG UK ADVISORS LIMITED | 05 Sep 2014 |