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Actev Ii Limited
09633288
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 10/06/2015
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Gavyn Davies
director · Since 10/06/2015
PARTNER OF FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 75
Also on 12 other boards
Mr Joseph Davidson
director · Since 27/10/2017
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
Rosie Nye Davies
director · Since 27/10/2017
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
Ms Susan Jane Nye
50–75% shares
50–75% votes
Appoint directors
British · England · Age 71
45, Gresham Street, London, EC2V 7BG
Notified 06/04/2016
Mr Gavyn Davies
25–50% shares
25–50% votes
British · United Kingdom · Age 75
45, Gresham Street, London, EC2V 7BG
Notified 06/04/2016