ACTEV II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACTEV II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTEV II LIMITED was incorporated 9 years ago on 10/06/2015 and has the registered number: 09633288. The accounts status is GROUP and accounts are next due on 31/01/2024.
ACTEV II LIMITED was incorporated 9 years ago on 10/06/2015 and has the registered number: 09633288. The accounts status is GROUP and accounts are next due on 31/01/2024.
ACTEV II LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPV2015 LIMITED (until 02/07/2015)
SPV2015 LIMITED (until 02/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSIE NYE DAVIES | Jan 1990 | British | Director | 2017-10-27 | CURRENT |
| BARONESS SUSAN JANE NYE | May 1955 | British | Director | 2015-06-10 | CURRENT |
| MR GAVYN DAVIES | Nov 1950 | British | Director | 2015-06-10 | CURRENT |
| MR JOSEPH DAVIDSON | Jun 1975 | British | Director | 2017-10-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Jane Nye | 2016-04-06 | 5/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Gavyn Davies | 2016-04-06 | 11/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |