Founded in 2010, Acturis Group, classified under reg no. 07278867 is an active company. Currently registered at Courtyard Suite 100 EC1N 8NX, London the company has been in the business for fourteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 27th July 2010 Acturis Group Limited is no longer carrying the name Summit Partners Spv 2.
The company has 2 directors, namely Theodore D., David M.. Of them, Theodore D., David M. have been with the company the longest, being appointed on 21 June 2010. As of 10 May 2024, there were 5 ex directors - James C., Han S. and others listed below. There were no ex secretaries.
| Office Address | Courtyard Suite 100 |
| Office Address2 | Hatton Garden |
| Town | London |
| Post code | EC1N 8NX |
| Country of origin | United Kingdom |
| Registration Number | 07278867 |
| Date of Incorporation | Wed, 9th Jun 2010 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 21 June 2010
Position: Director
Appointed: 21 June 2010
The list of PSCs that own or have control over the company is made up of 12 names. As BizStats found, there is Bidinsure Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Han S. This PSC has significiant influence or control over the company,. Moving on, there is Theodore D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Bidinsure Limited
Courtyard Suite 100 Hatton Garden, London, EC1N 8NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11846407 |
| Notified on | 20 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Han S.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Theodore D.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Summit Partners Europe Private Equity Fund L.P.
222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
| Legal authority | Us Law |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Bruce E.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Walter K.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Thomas R.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Scott C.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Summit Partners Spv 2 | July 27, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023 |
accounts | Free Download (20 pages) |
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