ACTEV II LIMITED
45 GRESHAM STREET, LONDON  EC2V 7BG- Active
- Private Limited Company
- Company No. 09633288
- Last Updated: 01 Mar 2024
Company Profile
ACTEV II LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in LONDON. ACTEV II 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 9 years 4 months and 10 days.
Name | ACTEV II LIMITED |
---|---|
Company number | 09633288 |
Company type | Private Limited Company |
Incorporation date | 10 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Gavyn Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Susan Jane Nye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 January |
Next annual accounts due | 31 January 2024, (-263 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 27 July 2017 |
Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against ACTEV II LIMITED.
Previous Names
Name | Change Date |
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ACTEV II LIMITED | 10 Jun 2015 |
SPV2015 LIMITED | 02 Jul 2015 |