OpenCompanies

Active Travel Group Ltd

Company number
10916290
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mobeus Equity Partners LLP (26 companies)

Registered office

Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Previous names

  • SVP (Ssh) Limited (until 3 Jul 2026)

Officers

NameRoleAppointedResigned
MCILRATH, Ian David Caldwell Director 7 Oct 2020
BURTON, Craig Murray Director 31 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Andrew Martin Barker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Aug 2017 31 Aug 2017
Active Travel Group Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2017

Accounts

Year ended Net assets Employees
30 Apr 2025 £166,300 0
30 Apr 2024 £166,300 2
30 Apr 2023 £166,300 2
30 Apr 2022 £166,300 2
30 Apr 2021 £166,300 2
30 Apr 2020 £166,300 1
30 Apr 2019 £166,300 -
30 Apr 2018 Dormant £166,300 -

Connections

Owned by

Active Travel Group Ltd → Wilderness Travel Group Bidco LtdWilderness Travel Group Midco LtdWilderness Travel Group LtdMobeus Equity Partners LLP

Controls

Directors’ other companies

Companies at the same address

Data