Acturis International Limited (number 07278844) is a private limited company started on 2010-06-09. This company is registered at Courtyard Suite 100, Hatton Garden, London EC1N 8NX. Having undergone a change in 2010-07-21, the previous name the enterprise utilized was Summit Partners Spv 1 Limited. Acturis International Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 70100 - "activities of head offices".

Company details

Name Acturis International Limited
Number 07278844
Date of Incorporation: June 9, 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

Moving to the 2 directors that can be found in the aforementioned company, we can name: David M. (appointed on 21 June 2010), Theodore D. (appointment date: 21 June 2010). The Companies House reports 10 persons of significant control, namely: Acturis Group Limited is located at Hatton Garden, EC1N 8NX London. This corporate PSC owns over 3/4 of shares,. Theodore D. has substantial control or influence, David M. has substantial control or influence.

Directors

People with significant control

Acturis Group Limited
6 April 2016
Address 100 Hatton Garden, London, EC1N 8NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 07278867
Nature of control: 75,01-100% shares
Theodore D.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
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
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
Walter K.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control
Han S.
6 April 2016 - 20 May 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending 30th September 2022
filed on: 8th, July 2023 | accounts
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