Acturis Finance Limited

08814774

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COURTYARD SUITE, LONDON, EC1N 8NX

Incorporated 13/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Theodore Sam Duchen

director · Since 13/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Mark Lloyd Davies

director · Since 01/07/2024

CFO

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Acturis International Limited

75–100% shares

75–100% votes

100, Hatton Garden, London, EC1N 8NX

Reg: 07278844 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Mcdonald

Ceased 20/05/2019

Summit Investors I (Uk) L.P.

Ceased 20/05/2019

Summit Partners Europe Private Equity Fund, L.P.

Ceased 20/05/2019

Summit Investors I, Llc

Ceased 20/05/2019

Mr Theodore Sam Duchen

Ceased 20/05/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 09/04/2014Registered 11/04/2014Satisfied 07/05/2016