Actev Ii Limited

Company Registration Number: 09633288

Company registered in England and Wales

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Actev Ii Limited is a Private Company Limited by Shares first registered on 10 June 2015. Its current registered address is in London, Greater London.

Registered Address

25 MOORGATE
LONDON
GREATER LONDON
EC2R 6AY

There are 530 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

09633288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £23,687,175
Current Assets £12,926
of which Cash £0
Total Assets £23,700,101
Current Liabilities £840
Net Current Assets £12,086
Total Net Worth £23,699,261

Previous Names

  • SPV2015 LIMITED, active until 2 July 2015

Company Officers

  • DAVIES, Gavyn

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Partner Of Financial Services

    Month of birth: November 1950

    2nd Floor
    6 Burnsall Street
    London
    SW3 3ST
    United Kingdom

  • NYE, Susan Jane, Baroness

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    2nd Floor
    6 Burnsall Street
    London
    SW3 3ST
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: L6C4L0XD. Transaction: MzE4Mjc0NzQzNmFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BM6363. Transaction: MzE4MTY5NzM4MGFkaXF6a2N4.

  3. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BM62X6. Transaction: MzE4MTY5NzM0OWFkaXF6a2N4.

  4. 28 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BM63CO. Transaction: MzE4MTY5NzMwM2FkaXF6a2N4.

  5. 27 April 2017 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L64TOK8O. Transaction: MzE3NDQzNTM4MGFkaXF6a2N4.

  6. 18 January 2017 Previous accounting period shortened from 30 June 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5YDWRH6. Transaction: MzE2NjkxMDkwN2FkaXF6a2N4.

  7. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9JAO. Transaction: MzE1MzU5NzQwMWFkaXF6a2N4.

  8. 13 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09RVS. Transaction: MzE1MjY4NTQzNmFkaXF6a2N4.

  9. 20 July 2015 Statement of capital following an allotment of shares on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH01. Barcode: A4BNPWKY. Transaction: MzEyNzM2OTA4NWFkaXF6a2N4.

  10. 20 July 2015 Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom to 25 Moorgate London Greater London EC2R 6AY on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: A4BNPWL6. Transaction: MzEyNzM2ODE4OWFkaXF6a2N4.

  11. 2 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ATBSSA. Transaction: MzEyNjMzNTUxMWFkaXF6a2N4.

  12. 10 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AJQ00. Transaction: MzEyNDkxODQ5MWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:36:38 +0100