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Actev Ii Limited LONDON

Founded in 2015, Actev Ii, classified under reg no. 09633288 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022. Since July 2, 2015 Actev Ii Limited is no longer carrying the name Spv2015.

The company has 4 directors, namely Joseph D., Rosie N. and Gavyn D. and others. Of them, Gavyn D., Susan N. have been with the company the longest, being appointed on 10 June 2015 and Joseph D. and Rosie N. have been with the company for the least time - from 27 October 2017. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Actev Ii Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09633288
Date of Incorporation Wed, 10th Jun 2015
Industry Activities of venture and development capital companies
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Joseph D.

Position: Director

Appointed: 27 October 2017

Rosie N.

Position: Director

Appointed: 27 October 2017

Gavyn D.

Position: Director

Appointed: 10 June 2015

Susan N.

Position: Director

Appointed: 10 June 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Gavyn D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gavyn D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Spv2015 July 2, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates June 29, 2023
filed on: 21st, July 2023 		Free Download (3 pages)

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