ACTEV II LIMITED
LONDON SPV2015 LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 09633288
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, GREATER LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 101 ; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 . The most likely internet sites of ACTEV II LIMITED are www.actevii.co.uk, and www.actev-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actev Ii Limited is a Private Limited Company. The company registration number is 09633288. Actev Ii Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Actev Ii Limited is 25 Moorgate London Greater London Ec2r 6ay. . DAVIES, Gavyn is a Director of the company. NYE, Susan Jane, Baroness is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DAVIES, Gavyn
Appointed Date: 10 June 2015
75 years old

Director
NYE, Susan Jane, Baroness
Appointed Date: 10 June 2015
70 years old

ACTEV II LIMITED Events

18 Jan 2017
Previous accounting period shortened from 30 June 2016 to 31 January 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 101

13 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

20 Jul 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 101

20 Jul 2015
Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom to 25 Moorgate London Greater London EC2R 6AY on 20 July 2015
02 Jul 2015
Company name changed SPV2015 LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01

10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 100