ACTEV II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actev Ii Limited. The company was founded 10 years ago and was given the registration number 09633288. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, Greater London. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	ACTEV II LIMITED
Company Number	:	09633288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2015
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	25 Moorgate, London, Greater London, EC2R 6AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	27 October 2017	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	10 June 2015	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	10 June 2015	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	27 October 2017	Active

People with Significant Control

Mr Gavyn Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Susan Jane Nye
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)