ACTIVE GP LIMITED
Overview
| Company Name | ACTIVE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05417169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ACTIVE GP LIMITED located?
| Registered Office Address | 2nd Floor, Heathmans House, 19 Heathmans Road SW6 4TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Tunley as a secretary on Jan 22, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Active Private Equity Advisory Llp as a person with significant control on Sep 18, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on May 24, 2021 | 1 pages | AD01 | ||
Appointment of Mr Tom Edward Curling as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tracy Alexandra Jones as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracy Alexandra Jones as a director on Oct 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bridget Catherine Hallahane as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of ACTIVE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURLING, Tom Edward | Director | 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House, England | England | British | 219576530001 | |||||
| EVANS, Nicholas David | Director | Brodrick Road SW17 7DY London 74 United Kingdom | United Kingdom | British | 135393890002 | |||||
| SKINNER, Spencer John Banks | Director | Greville Place NW6 5JN London 4b United Kingdom | United Kingdom | British | 97436060002 | |||||
| HOPKINS, Tom | Secretary | 6 Chesterfield Gardens W1J 5BQ London | British | 112176070001 | ||||||
| SHARMA, Amitabh | Secretary | 79 Richmond Park Road SW14 8JY London | British | 96413400001 | ||||||
| SKINNER, Spencer John Banks | Secretary | 50 Saint Stephens Gardens W2 5NJ London | British | 97436060001 | ||||||
| TUNLEY, Helen | Secretary | 12 Esmond Road W4 1JQ Chiswick Ground Floor Flat London | British | 132914360002 | ||||||
| VANIMAN, Bryan | Secretary | 38a Queen's Gate Terrace SW7 5PH London | United States | 108758400001 | ||||||
| HALLAHANE, Bridget Catherine | Director | 6 Burnsall Street SW3 3ST London 2nd Floor | England | British | 238288980001 | |||||
| JONES, Tracy Alexandra | Director | 6 Burnsall Street SW3 3ST London 2nd Floor | United Kingdom | British | 198661940001 | |||||
| MITCHELL, Paul George | Director | 54 Stevenage Road Fulham SW6 6HA London | England | British | 94187880001 | |||||
| SWIFT, Roger Alistair | Director | 6 Burnsall Street SW3 3ST London 2nd Floor | England | British | 135315160001 |
Who are the persons with significant control of ACTIVE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Partners Investments Llp | Apr 06, 2016 | Burnsall Street SW3 3ST London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0