Founded in 2010, Acturis International, classified under reg no. 07278844 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 September 30 and its latest financial statement was filed on 30th September 2022. Since 21st July 2010 Acturis International Limited is no longer carrying the name Summit Partners Spv 1.
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 21 June 2010. As of 30 April 2024, there were 4 ex directors - Han S., Scott C. 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 | 07278844 |
| 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 (61 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 who own or control the company includes 10 names. As BizStats established, there is Acturis Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Theodore D. This PSC has significiant influence or control over the company,. Moving on, there is David M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Acturis Group Limited
100 Hatton Garden, London, EC1N 8NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 07278867 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Theodore D.
| 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 |
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 |
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 |
Walter K.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Han S.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
| Summit Partners Spv 1 | July 21, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 8th, July 2023 |
accounts | Free Download (20 pages) |
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