This company is commonly known as Actinvest Group Limited. The company was founded 38 years ago and was given the registration number 01960844. The firm's registered office is in LONDON. You can find them at Suite-b,42-44, Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTINVEST GROUP LIMITED |
|---|---|---|
| Company Number | : | 01960844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite-b,42-44, Bishopsgate, London, England, EC2N 4AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Percy Street, London, England, W1T 2DB | Corporate Secretary | 30 September 2002 | Active |
| 132 Ifield Road, London, SW10 9AF | Director | - | Active |
| 40 Adam And Eue Mews, London, | Secretary | - | Active |
| 41 Welbeck Street, London, W1G 8HH | Secretary | 05 October 1998 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 29 April 1993 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Secretary | 04 October 2000 | Active |
| Mr Fabio Basagni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 42-44, Bishopsgate, London, United Kingdom, EC2N 4AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Officers | Change corporate secretary company with change date. | Download |
| 2015-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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