Founded in 2013, Acturis Finance, classified under reg no. 08814774 is an active company. Currently registered at Courtyard Suite EC1N 8NX, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely David M., Theodore D.. Of them, David M., Theodore D. have been with the company the longest, being appointed on 13 December 2013. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Courtyard Suite |
| Office Address2 | 100 Hatton Garden |
| Town | London |
| Post code | EC1N 8NX |
| Country of origin | United Kingdom |
| Registration Number | 08814774 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
The register of persons with significant control who own or have control over the company includes 6 names. As we researched, there is Acturis International Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Summit Partners Europe Private Equity Fund, L.p. that entered Grand Cayman, Ky1-1104, Cayman Islands as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Summit Investors i (Uk) L.p., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Acturis International Limited
100 Hatton Garden, London, EC1N 8NX, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 07278844 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Summit Partners Europe Private Equity Fund, L.P.
Ugland House C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
| Legal authority | Limited Partnership Law |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Summit Investors I (Uk) L.P.
Ugland House C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
| Legal authority | Limited Partnership Law |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Summit Investors I, Llc
Corporation Trust Center 1209 Orange Street, Wilmington, Wilmington, Delaware, United States
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
David M.
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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