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Acturis International Limited, EC1N 8NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTURIS INTERNATIONAL LIMITED

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

This company is commonly known as Acturis International Limited. The company was founded 14 years ago and was given the registration number 07278844. 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 70100 - Activities of head offices.

Company Information

Name:ACTURIS INTERNATIONAL LIMITED
Company Number:07278844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Courtyard Suite 100, Hatton Garden, London, EC1N 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Director21 June 2010Active
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Director21 June 2010Active
Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Director14 June 2010Active
Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Director14 June 2010Active
Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Director21 June 2010Active
One South Place, London, United Kingdom, EC2M 2WG

Director09 June 2010Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control
Mr Peter Chung
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States,
Nature of control:
  • Significant influence or control
Mr Martin Joseph Mannion
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States,
Nature of control:
  • Significant influence or control
Mr Bruce Roger Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States,
Nature of control:
  • Significant influence or control
Mr Walter German Kortschak
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States,
Nature of control:
  • Significant influence or control
Mr Thomas Scott Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States,
Nature of control:
  • Significant influence or control
Mr Scott Charles Collins
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:American
Country of residence:England
Address:Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
Nature of control:
  • Significant influence or control
Mr Han Sikkens
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Dutch
Country of residence:England
Address:20, Lisburne Road, London, England, NW3 2NR
Nature of control:
  • Significant influence or control
Acturis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Hatton Garden, London, England, EC1N 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Table of Contents

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