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ACTIVE PARTNERS INVESTMENTS LLP

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

This company is commonly known as Active Partners Investments Llp. The company was founded 20 years ago and was given the registration number OC308319. The firm's registered office is in LONDON. You can find them at 2nd Floor 6, Burnsall Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ACTIVE PARTNERS INVESTMENTS LLP
Company Number:OC308319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor 6, Burnsall Street, London, SW3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Llp Designated Member15 June 2004Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Llp Designated Member03 February 2009Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Llp Designated Member15 June 2004Active
54 Stevenage Road, London, , SW6 6HA

Llp Designated Member15 June 2004Active

People with Significant Control

Mr Spencer John Banks Skinner
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Gavyn Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Nicholas David Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

Change registered office address limited liability partnership with date old address new address.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type full.

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2018-09-18Change of name

Certificate change of name company.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-07-18Annual return

Annual return limited liability partnership with made up date.

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2016-03-30Accounts

Accounts with accounts type small.

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2015-06-18Annual return

Annual return limited liability partnership with made up date.

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2014-10-27Accounts

Accounts with accounts type small.

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2014-08-01Annual return

Annual return limited liability partnership with made up date.

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2014-03-07Accounts

Accounts with accounts type small.

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2013-06-18Annual return

Annual return limited liability partnership with made up date.

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2012-10-24Accounts

Accounts with accounts type small.

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