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Nom

Active GP Limited

Adresse
2nd Floor, Heathmans House,
19 Heathmans Road
London
SW6 4TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05417169 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House
gb-flag GB Active Partners Investments Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc308319 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Curling, Tom Edward London, England Status: Active Notified: 12/02/2021 Date of Birth: 11/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas David London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Spencer John Banks London, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 07/1966 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Tunley, Helen Chiswick Status: Ceased Notified: 01/09/2008 Ceased: 22/01/2024 Date of Birth: 02/1965 Occupation: Pa Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Active Leon Newco Limited Status: Active Notified: 20/07/2017 Companies House Number: 10876301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chik'n Limited Status: Ceased Notified: 28/11/2016 Ceased: 01/07/2017 Companies House Number: 10499976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leon Restaurants LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: 05018441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Secret Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 05071764 Nature of Control
  • Ownership of shares 25 to 50 percent as firm