Activum Sg Uk Advisors Limited LONDON


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.

Activum Sg Uk Advisors Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Brian B.

Position: Director

Appointed: 19 May 2020

Saul G.

Position: Director

Appointed: 05 September 2014

Annemarie M.

Position: Director

Appointed: 12 April 2019

Resigned: 07 December 2023

People with significant control

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
7th December 2023 - the day director's appointment was terminated
filed on: 15th, December 2023
Free Download (1 page)

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