This company is commonly known as Acturis Finance Limited. The company was founded 10 years ago and was given the registration number 08814774. The firm's registered office is in LONDON. You can find them at Courtyard Suite, 100 Hatton Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ACTURIS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08814774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX | Director | 13 December 2013 | Active |
| Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX | Director | 13 December 2013 | Active |
| Mr David Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX |
| Nature of control | : |
|
| Mr Theodore Sam Duchen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX |
| Nature of control | : |
|
| Summit Partners Europe Private Equity Fund, L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands, |
| Nature of control | : |
|
| Summit Investors I, Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Summit Investors I (Uk) L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands, |
| Nature of control | : |
|
| Acturis International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Hatton Garden, London, England, EC1N 8NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
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