ACTIVE GP II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACTIVE GP II LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACTIVE GP II LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: SC480345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ACTIVE GP II LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2014-06-18 CURRENT
MR SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2014-06-18 CURRENT
MR TOM EDWARD CURLING Nov 1978 British Director 2021-02-12 CURRENT
MR ROGER ALISTAIR SWIFT Nov 1967 British Director 2014-06-18 UNTIL 2017-09-12 RESIGNED
MRS TRACY JONES Dec 1979 British Director 2018-10-18 UNTIL 2021-02-12 RESIGNED
MISS BRIDGET CATHERINE HALLAHANE Nov 1981 British Director 2017-09-25 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Partners Investments Llp 2016-04-06 London   Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Active GP II Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2023 £1 equity
Active GP II Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-12-2022 £1 equity
Active GP II Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-12-2021 £1 equity
Active GP II Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £1 equity
Dormant Company Accounts - ACTIVE GP II LIMITED 2020-12-18 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE GP II LIMITED 2019-04-18 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE GP II LIMITED 2018-09-14 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE GP II LIMITED 2017-06-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE GP II LIMITED 2015-09-02 30-06-2015 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOTHOUSE BRANDS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIL (NOMINEES) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
NCM DEPOSITARY SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MCLEAY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PROMETHEAN WAVE PROJECTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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INVERLEITH LLP EDINBURGH SCOTLAND Active GROUP None Supplied
NB ALTERNATIVES GP (SCOTTISH) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied