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ACTIVE GP LIMITED

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Company·GB·oo:GB-COH-05417169
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ACTIVE PARTNERS INVESTMENTS LLPbeneficial owner 87.5%→ACTIVE GP LIMITED
  2. 2Mr Gavyn Daviesbeneficial owner 50%→ACTIVE PARTNERS INVESTMENTS LLP
  3. 2Mr Nicholas David Evansbeneficial owner 50%→ACTIVE PARTNERS INVESTMENTS LLP
  4. 2Mr Spencer John Banks Skinnerbeneficial owner 50%→ACTIVE PARTNERS INVESTMENTS LLP
  5. 2Mr Gavyn Daviesbeneficial owner→ACTIVE PARTNERS INVESTMENTS LLP
  6. 2Mr Spencer John Banks Skinnerbeneficial owner→ACTIVE PARTNERS INVESTMENTS LLP
  7. 2Mr Nicholas David Evansbeneficial owner→ACTIVE PARTNERS INVESTMENTS LLP

Company profile· live · Companies House

Company no.
05417169
Status
active
Type
ltd
Incorporated
2005-04-07
Registered office
2nd Floor, Heathmans House,, 19 Heathmans Road, London, SW6 4TJ, England
SIC
64303
Officers · 2 active
  • EVANS, Nicholas David
    director · British · appt 2009-06-01
  • SKINNER, Spencer John Banks
    director · British · appt 2005-04-07
  • HOPKINS, Tom(resigned)
    secretary · British · appt 2006-04-01
  • SHARMA, Amitabh(resigned)
    secretary · British · appt 2005-05-16
  • SKINNER, Spencer John Banks(resigned)
    secretary · British · appt 2005-04-07
  • TUNLEY, Helen(resigned)
    secretary · British · appt 2008-09-01
  • VANIMAN, Bryan(resigned)
    secretary · United States · appt 2005-11-04
  • CURLING, Tom Edward(resigned)
    director · British · appt 2021-02-12
  • HALLAHANE, Bridget Catherine(resigned)
    director · British · appt 2017-09-25
  • JONES, Tracy Alexandra(resigned)
    director · British · appt 2018-10-18
  • MITCHELL, Paul George(resigned)
    director · British · appt 2005-04-07
  • SWIFT, Roger Alistair(resigned)
    director · British · appt 2015-09-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.