ACTURIS FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | ACTURIS FINANCE LIMITED |
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| Company Number | : | 08814774 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2013 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr David Mcdonald |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Address | : | Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX |
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| Nature of control | : | - Significant influence or control
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| Summit Investors I (Uk) L.P. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands, |
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| Nature of control | : | - Significant influence or control
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| Summit Partners Europe Private Equity Fund, L.P. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands, |
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| Nature of control | : | - Significant influence or control
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| Summit Investors I, Llc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, |
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| Nature of control | : | - Significant influence or control
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| Mr Theodore Sam Duchen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Address | : | Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX |
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| Nature of control | : | - Significant influence or control
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| Acturis International Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 100, Hatton Garden, London, England, EC1N 8NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)