ACTURIS GROUP LIMITED
LONDON SUMMIT PARTNERS SPV 2 LIMITED

Hellopages » Greater London » Camden » EC1N 8NX

Company number 07278867
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address COURTYARD SUITE 100, HATTON GARDEN, LONDON, EC1N 8NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 89,530,938.25 ; Statement of capital following an allotment of shares on 18 January 2017 GBP 89,530,938.25 ; Cancellation of shares. Statement of capital on 16 December 2016 GBP 89,530,129.731 . The most likely internet sites of ACTURIS GROUP LIMITED are www.acturisgroup.co.uk, and www.acturis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acturis Group Limited is a Private Limited Company. The company registration number is 07278867. Acturis Group Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Acturis Group Limited is Courtyard Suite 100 Hatton Garden London Ec1n 8nx. . CARRRUTHERS, James Maxwell is a Director of the company. COLLINS, Scott Charles is a Director of the company. DUCHEN, Theodore Sam is a Director of the company. MCDONALD, David is a Director of the company. SIKKENS, Han is a Director of the company. Director LYRITZIS, Sotiris has been resigned. Director WOOD, Jonathan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARRRUTHERS, James Maxwell
Appointed Date: 10 December 2013
71 years old
Director
COLLINS, Scott Charles
Appointed Date: 14 June 2010
60 years old
Director
DUCHEN, Theodore Sam
Appointed Date: 21 June 2010
59 years old
Director
MCDONALD, David
Appointed Date: 21 June 2010
63 years old
Director
SIKKENS, Han
Appointed Date: 21 June 2010
47 years old

Resigned Directors

Director
LYRITZIS, Sotiris
Resigned: 21 June 2010
Appointed Date: 14 June 2010
57 years old
Director
WOOD, Jonathan Paul
Resigned: 14 June 2010
Appointed Date: 09 June 2010
53 years old

ACTURIS GROUP LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 89,530,938.25
08 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 89,530,938.25
20 Jan 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 89,530,129.731
12 Oct 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 89,530,136.28
23 Sep 2016
Purchase of own shares.
...
... and 51 more events
24 Jun 2010
Particulars of a mortgage or charge / charge no: 1
18 Jun 2010
Appointment of Sotiris Lyritzis as a director
18 Jun 2010
Termination of appointment of Jonathan Wood as a director
18 Jun 2010
Appointment of Scott Charles Collins as a director
09 Jun 2010
Incorporation

ACTURIS GROUP LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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