Actev Limited

08615746

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 18/07/2013

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Gavyn Davies

director · Since 18/07/2013

PARTNER OF FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 75

Also on 12 other boards

Ms Susan Jane Nye

director · Since 14/08/2013

NONE

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Joseph Davidson

director · Since 14/04/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Rosie Nye Davies

director · Since 14/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Ben Nye Davies

director · Since 24/06/2025

GOLFER

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

Actev Ii Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 9633288 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

J.P MORGAN INTRNATIONAL BANK LTD

Created 28/04/2016Registered 05/05/2016