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Acturis Group Limited (reg no 07278867) is a private limited company created on 2010-06-09. The enterprise is registered at Courtyard Suite 100, Hatton Garden, London EC1N 8NX. Changed on 2010-07-27, the previous name the enterprise utilized was Summit Partners Spv 2 Limited. Acturis Group Limited operates SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 70100 - "activities of head offices".

Company details

Name Acturis Group Limited
Number 07278867
Date of Incorporation: 9th June 2010
End of financial year: 30 September
Address: Courtyard Suite 100, Hatton Garden, London, EC1N 8NX
SIC code: 70229 - Management consultancy activities other than financial management
70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: Theodore D. (in the company from 21 June 2010), David M. (appointment date: 21 June 2010). The Companies House indexes 12 persons of significant control, namely: Bidinsure Limited can be reached at 100 Hatton Garden, EC1N 8NX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Han S. has substantial control or influence, Theodore D. has substantial control or influence.

Directors

People with significant control

Bidinsure Limited
20 May 2019
Address Courtyard Suite 100 Hatton Garden, London, EC1N 8NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11846407
Nature of control: 75,01-100% shares
75,01-100% voting rights
Han S.
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
Summit Partners Europe Private Equity Fund L.P.
6 April 2016 - 20 May 2019
Address 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
Legal authority Us Law
Legal form Limited Partnership
Nature of control: 25-50% shares
David M.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Peter C.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Martin M.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Bruce E.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Walter K.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Thomas R.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Scott C.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
James C.
6 April 2016 - 1 March 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 8th, July 2023 | accounts 		Free Download (20 pages)

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