Menna Overview

Here’s a quick overview of ACTEV II LIMITED 👀 — a London based business that started in 2015.

ACTEV II LIMITED

  • Company statusactive
  • Company No09633288
  • Age11 years 1 month Incorporated 10 June 2015
  • Officers5

Address

45 Gresham Street, London, EC2V 7BG, United Kingdom

ACTEV II LIMITED is an active company incorporated on 10 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

8 Months Ago on 25 Nov 2025

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Accounts With Accounts Type Group

8 Months Ago on 05 Nov 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 10 Sep 2025

finance
Accounts Amended With Accounts Type Group

1 Year Ago on 11 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Nov 2024

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Capital Allotment Shares

1 Year Ago on 23 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 11 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 08 May 2024

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Gazette Notice Compulsory

2 Years Ago on 02 Apr 2024

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 24 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 11 Jul 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 09 May 2023

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Gazette Notice Compulsory

3 Years Ago on 04 Apr 2023

event
Confirmation Statement With No Updates

4 Years Ago on 07 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 15 Jun 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 15 Apr 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 14 Apr 2022

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Gazette Notice Compulsory

4 Years Ago on 29 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 08 Jul 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 21 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 20 Apr 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAVIDSON, Josephdirector Jun 197527 Oct 2017
DAVIES, Ben Nyedirector Mar 199524 Jun 2025
DAVIES, Gavyndirector Nov 195010 Jun 2015
NYE, Susan Janedirector May 195510 Jun 2015
NYE DAVIES, Rosiedirector Jan 199027 Oct 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gavyn Davies Nov 195006 Apr 2016
Ms Susan Jane Nye May 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.