Actev Ii Limited
- Company number
- 09633288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2015
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Spv2015 Limited (until 2 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYE, Susan Jane, Baroness | Director | 10 Jun 2015 | |
| DAVIES, Gavyn | Director | 10 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavyn Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Baroness Susan Jane Nye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Actev Limited (08615746)
- Prospect Number 84 Limited (09534822)
Directors’ other companies
- DAVIES, Gavyn - Director at FAM Services Limited
- DAVIES, Gavyn - Llp-Member at GSN Warner LLP
- DAVIES, Gavyn - Director at The Wee Hotel Company Limited
- DAVIES, Gavyn - Llp-Designated-Member at Active Partners Investments LLP
- DAVIES, Gavyn - Director at The Three Chimneys (Scotland) Limited
- DAVIES, Gavyn - Llp-Designated-Member at Fulcrum Asset Management LLP
- DAVIES, Gavyn - Director at Impower Holdings Limited
- DAVIES, Gavyn - Director at Actev Limited
- NYE, Susan Jane - Director at The Three Chimneys (Scotland) Limited
- NYE, Susan Jane - Director at The Pierhouse Hotel Limited
Registered address
366 companies are registered at this address - likely a registration agent.