Actarus Investments LLP LONDON


Actarus Investments LLP is a limited liability partnership located at 29/30 Fitzroy Square, London W1T 6LQ. Incorporated on 2018-02-28, this 6-year-old.
The latest confirmation statement was filed on 2023-02-27 and the date for the next filing is 2024-03-12. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 27 November 2023.

Actarus Investments LLP Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC421248
Date of Incorporation Wed, 28th Feb 2018
End of financial Year 27th February
Company age 6 years old
Account next due date Mon, 27th Nov 2023 (144 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Sara G.

Position: LLP Designated Member

Appointed: 05 January 2019

Francesca F.

Position: LLP Designated Member

Appointed: 28 February 2018

Riccardo P.

Position: LLP Designated Member

Appointed: 28 February 2018

Starmond Properties Limited

Position: Corporate LLP Designated Member

Appointed: 28 February 2018

Resigned: 05 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Francesca F. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Riccardo P. This PSC and has 25-50% voting rights. Then there is Sara G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Francesca F.

Notified on 28 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Riccardo P.

Notified on 28 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Sara G.

Notified on 5 January 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Starmond Properties Limited

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10655292
Notified on 28 February 2018
Ceased on 5 January 2019
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 27th February 2024
filed on: 27th, February 2024
Free Download (3 pages)

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