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Acturis Finance Limited (registration number 08814774) is a private limited company established on 2013-12-13. The business can be found at Courtyard Suite, 100 Hatton Garden, London EC1N 8NX. Acturis Finance Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Acturis Finance Limited
Number 08814774
Date of Incorporation: Friday 13th December 2013
End of financial year: 30 September
Address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: David M. (in the company from 13 December 2013), Theodore D. (appointment date: 13 December 2013). The official register reports 6 persons of significant control, namely: Acturis International Limited can be found at Hatton Garden, EC1N 8NX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Summit Partners Europe Private Equity Fund, L.P. can be found at C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104. The corporate PSC has , has substantial control or influence. Summit Investors I (Uk) L.P. can be found at C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Acturis International Limited
6 April 2016
Address 100 Hatton Garden, London, EC1N 8NX, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 07278844
Nature of control: 75,01-100% shares
75,01-100% voting rights
Summit Partners Europe Private Equity Fund, L.P.
6 April 2016 - 20 May 2019
Address Ugland House C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
Legal authority Limited Partnership Law
Legal form Limited Partnership
Nature of control: significiant influence or control
Summit Investors I (Uk) L.P.
6 April 2016 - 20 May 2019
Address Ugland House C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
Legal authority Limited Partnership Law
Legal form Limited Partnership
Nature of control: significiant influence or control
Summit Investors I, Llc
6 April 2016 - 20 May 2019
Address Corporation Trust Center 1209 Orange Street, Wilmington, Wilmington, Delaware, United States
Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Nature of control: significiant influence or control
David M.
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

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 18th, January 2024 | confirmation statement 		Free Download (3 pages)

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