ACTIVE GP II LIMITED
FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH EH2 3AH- Active
- Private Limited Company
- Company No. SC480345
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE GP II LIMITED was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in EDINBURGH. ACTIVE GP II LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | ACTIVE GP II LIMITED |
|---|---|
| Company number | SC480345 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
|---|---|
| Country Of Origin | SCOTLAND |
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 6, Burnsall Street, SW3 3ST |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against ACTIVE GP II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE GP II LIMITED | 18 Jun 2014 |