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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| ACTEV II LIMITED | 10 Jun 2015 |
| SPV2015 LIMITED | 02 Jul 2015 |