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Active GP Limited

Adresa
2nd Floor, Heathmans House,
19 Heathmans Road
London
SW6 4TJ
VAT ID (DIČ) no VAT ID available
Company No. 05417169 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64303 Activities of venture and development capital companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Active Partners Investments Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc308319 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Curling, Tom Edward London, England Status: Active Notified: 12/02/2021 Date of Birth: 11/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas David London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Spencer John Banks London, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 07/1966 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Tunley, Helen Chiswick Status: Ceased Notified: 01/09/2008 Ceased: 22/01/2024 Date of Birth: 02/1965 Occupation: Pa Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Active Leon Newco Limited Status: Active Notified: 20/07/2017 Companies House Number: 10876301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chik'n Limited Status: Ceased Notified: 28/11/2016 Ceased: 01/07/2017 Companies House Number: 10499976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leon Restaurants LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: 05018441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Secret Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 05071764 Nature of Control
  • Ownership of shares 25 to 50 percent as firm