Activum Sg Uk Advisors started in year 2014 as Private Limited Company with registration number 09205707. The Activum Sg Uk Advisors company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.
The firm has 2 directors, namely Brian B., Saul G.. Of them, Saul G. has been with the company the longest, being appointed on 5 September 2014 and Brian B. has been with the company for the least time - from 19 May 2020. As of 18 April 2024, there was 1 ex director - Annemarie M.. There were no ex secretaries.
Office Address | Regina House |
Office Address2 | 124 Finchley Road |
Town | London |
Post code | NW3 5JS |
Country of origin | United Kingdom |
Registration Number | 09205707 |
Date of Incorporation | Fri, 5th Sep 2014 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (165 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Andreas B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is East Hampton Partners Limited that entered London, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Andreas B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
East Hampton Partners Limited
Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority | Companies Act 2006 |
Legal form | Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 08828453 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
TM01 |
7th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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