Actev Limited
08615746
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 18/07/2013
PARTNER OF FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 75
Also on 12 other boards
director · Since 14/04/2016
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 14/04/2016
NONE
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
director · Since 24/06/2025
GOLFER
BRITISH · UNITED KINGDOM · Age 31
Also on 1 other board
Former
corporate secretary · Resigned 31/07/2014
corporate director · Resigned 03/07/2015
director · Resigned 07/08/2015
director · Resigned 07/08/2015
Persons with Significant Control
Actev Ii Limited
45, Gresham Street, London, EC2V 7BG
Reg: 9633288 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
J.P MORGAN INTRNATIONAL BANK LTD
Change History
Active
Private Limited Company
45 GRESHAM STREET
LONDON