ACTIVE GP II LIMITED

Overview

Company Name	ACTIVE GP II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC480345
Jurisdiction	Scotland
Date of Creation	Jun 18, 2014

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 II LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ACTIVE GP II LIMITED located?

Registered Office Address	Fourth Floor 7 Castle Street EH2 3AH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVE GP II LIMITED?

Next Accounts
Overdue	No
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 II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for ACTIVE GP II LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 21, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Appointment of Mr Tom Edward Curling as a director on Feb 12, 2021	2 pages	AP01

Feb 12, 2021	Termination of appointment of Tracy Alexandra Jones as a director on Feb 12, 2021	1 pages	TM01

Dec 17, 2020	Registered office address changed from 7 Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on Dec 17, 2020	1 pages	AD01

Dec 17, 2020	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 7 Fourth Floor 7 Castle Street Edinburgh EH2 3AH on Dec 17, 2020	1 pages	AD01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Change of details for Active Private Equity Advisory Llp as a person with significant control on Sep 18, 2018	2 pages	PSC05

Jul 03, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 22, 2018	Appointment of Mrs Tracy Alexandra Jones as a director on Oct 18, 2018	2 pages	AP01

Oct 11, 2018	Termination of appointment of Bridget Catherine Hallahane as a director on Oct 11, 2018	1 pages	TM01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Appointment of Miss Bridget Catherine Hallahane as a director on Sep 25, 2017	2 pages	AP01

Sep 12, 2017	Termination of appointment of Roger Alistair Swift as a director on Sep 12, 2017	1 pages	TM01

View All Filings

Who are the officers of ACTIVE GP II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURLING, Tom Edward 7 Castle Street EH2 3AH Edinburgh Fourth Floor Scotland	Feb 12, 2021		Director	7 Castle Street EH2 3AH Edinburgh Fourth Floor Scotland	England	British	1978-11	Cfo	219576530001
EVANS, Nicholas David 6 Burnsall Street SW3 3ST London 2nd Floor England	Jun 18, 2014		Director	6 Burnsall Street SW3 3ST London 2nd Floor England	United Kingdom	British	1967-3	Company Director	135393890002
SKINNER, Spencer John Banks 6 Burnsall Street SW3 3ST London 2nd Floor England	Jun 18, 2014		Director	6 Burnsall Street SW3 3ST London 2nd Floor England	United Kingdom	British	1966-7	Company Director	97436060002
HALLAHANE, Bridget Catherine Melville Crescent EH3 7JA Edinburgh 7	Sep 25, 2017	Oct 11, 2018	Director	Melville Crescent EH3 7JA Edinburgh 7	England	British	1981-11	Finance Director	238288980001
JONES, Tracy Alexandra 7 Castle Street EH2 3AH Edinburgh Fourth Floor Scotland	Oct 18, 2018	Feb 12, 2021	Director	7 Castle Street EH2 3AH Edinburgh Fourth Floor Scotland	United Kingdom	British	1979-12	Certified Chartered Accountant	198661940001
SWIFT, Roger Alistair 6 Burnsall Street SW3 3ST London 2nd Floor England	Jun 18, 2014	Sep 12, 2017	Director	6 Burnsall Street SW3 3ST London 2nd Floor England	England	British	1967-11	Finance Director	135315160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE GP II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Partners Investments Llp

Apr 06, 2016

Burnsall Street

SW3 3ST London

2nd Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England & Wales
Registration Number	Oc308319

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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