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Active Travel Group Limited (reg no 10522802) is a private limited company incorporated on 2016-12-13 in United Kingdom. The enterprise was registered at Nucleus House 2Nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA. Having undergone a change in 2018-07-20, the previous name this business utilized was Hamsard 3435 Limited. Active Travel Group Limited operates SIC code: 99999 which means "dormant company".

Company details

Name Active Travel Group Limited
Number 10522802
Date of Incorporation: 2016/12/13
End of financial year: 30 April
Address: Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code: 99999 - Dormant Company

As for the 5 directors that can be found in this firm, we can name: Ian M. (in the company from 22 August 2019), Paul E. (appointment date: 07 September 2018), John W. (appointed on 31 August 2017). The Companies House lists 3 persons of significant control, namely: Mobeus Equity Partners Llp can be reached at Haymarket, SW1Y 4EX London. The corporate PSC owns , has substantial control or influence. Mobeus Iv Gp Llp can be reached at Haymarket, SW1Y 4EX London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Squire Patton Boggs Directors Limited can be reached at Devonshire Square, EC2M 4YH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mobeus Equity Partners Llp
31 August 2017
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc320577
Nature of control: significiant influence or control
Mobeus Iv Gp Llp
31 August 2017 - 31 August 2017
Address Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc404299
Nature of control: 50,01-75% shares
50,01-75% voting rights
Squire Patton Boggs Directors Limited
13 December 2016 - 31 August 2017
Address 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 6th December 2022: 15224.85 GBP
filed on: 5th, June 2023 | capital 		Free Download (9 pages)

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