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Nom

Acturis Finance Limited
Adresse
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08814774 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Acturis International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07278844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Duchen, Theodore Sam Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Mcdonald, David Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Summit Investors I (Uk) L.P. Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Summit Investors I, Llc Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Summit Partners Europe Private Equity Fund, L.P. Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Duchen, Theodore Sam London, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, David London, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British