Acturis Group Limited, London
Acturis Group Limited is a private limited company. Previously, it was named Summit Partners Spv 2 Limited (changed on 2010-07-27). Registered at Courtyard Suite 100, Hatton Garden, London EC1N 8NX, the above-mentioned 13 years old firm was incorporated on 2010-06-09 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (SIC code: 70100).2 directors can be found in the company: Theodore D. (appointed on 21 June 2010), David M. (appointed on 21 June 2010).
| About | |
|---|---|
| Name: Acturis Group Limited | |
| Number: 07278867 | |
| Incorporation date: 2010-06-09 | |
| End of financial year: 30 September |
| Address: |
Courtyard Suite 100 Hatton Garden London EC1N 8NX |
| SIC code: |
70229 - Management consultancy activities other than financial management 70100 - Activities of head offices |
Company staff
People with significant control
Bidinsure Limited
20 May 2019
| Address | Courtyard Suite 100 Hatton Garden, London, EC1N 8NX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11846407 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Han S.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Theodore D.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Summit Partners Europe Private Equity Fund L.P.
6 April 2016 - 20 May 2019
| Address | 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States |
| Legal authority | Us Law |
| Legal form | Limited Partnership |
| Nature of control: |
25-50% shares |
David M.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Peter C.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Martin M.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Bruce E.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Walter K.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Thomas R.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
Scott C.
6 April 2016 - 20 May 2019
| Nature of control: |
significiant influence or control |
James C.
6 April 2016 - 1 March 2018
| Nature of control: |
significiant influence or control |
The due date for Acturis Group Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was filed on 2023-06-09. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.
12 persons of significant control are indexed in the Companies House, namely: Bidinsure Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 100 Hatton Garden, EC1N 8NX London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023 | accounts |
Free Download
(20 pages)
|
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