Menna Overview
Here’s a quick overview of ACTIVE GP LIMITED 👀 — a London based business that started in 2005.
ACTIVE GP LIMITED
- Company statusactive
- Company No05417169
- Age21 years 3 months Incorporated 7 April 2005
- Officers3
Address
2nd Floor, Heathmans House,, 19 Heathmans Road, London, SW6 4TJ, England
ACTIVE GP LIMITED is an active company incorporated on 7 April 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 25 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 25 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURLING, Tom Edward | director | Nov 1978 | 12 Feb 2021 |
| EVANS, Nicholas David | director | Mar 1967 | 01 Jun 2009 |
| SKINNER, Spencer John Banks | director | Jul 1966 | 07 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Partners Investments Llp | 06 Apr 2016 |
Related Companies
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CURLING, Tom Edward, SKINNER, Spencer John Banks are mutual persons.
CURLING, Tom Edward are mutual persons.
CURLING, Tom Edward are mutual persons.
CURLING, Tom Edward are mutual persons.
EVANS, Nicholas David, JONES, Tracy Alexandra are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks, MITCHELL, Paul George are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks, MITCHELL, Paul George are mutual persons.
SKINNER, Spencer John Banks, MITCHELL, Paul George are mutual persons.
SHARMA, Amitabh are mutual persons.
HALLAHANE, Bridget Catherine are mutual persons.
HALLAHANE, Bridget Catherine are mutual persons.
HALLAHANE, Bridget Catherine are mutual persons.
HALLAHANE, Bridget Catherine are mutual persons.
HALLAHANE, Bridget Catherine are mutual persons.
JONES, Tracy Alexandra are mutual persons.
SWIFT, Roger Alistair are mutual persons.
SWIFT, Roger Alistair are mutual persons.
SWIFT, Roger Alistair are mutual persons.
ACTIVE GP II LIMITED
CURLING, Tom Edward, EVANS, Nicholas David, SKINNER, Spencer John Banks, HALLAHANE, Bridget Catherine, JONES, Tracy Alexandra, SWIFT, Roger Alistair are mutual persons.
ACTIVE FITZROY NOMINEES LIMITED
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
GSN WARNER LLP
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
ACTIVE PARTNERS INVESTMENTS LLP
EVANS, Nicholas David, SKINNER, Spencer John Banks, MITCHELL, Paul George are mutual persons.
CELADON INVESTMENT PARTNERS LLP
SKINNER, Spencer John Banks are mutual persons.
HALL & HANE LIMITED
HALLAHANE, Bridget Catherine are mutual persons.
AEW RELOG GP LIMITED
JONES, Tracy Alexandra are mutual persons.
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Here’s a quick overview of ACTIVE GP LIMITED 👀 — a London based business that started in 2005.