---
title: "ACTIVE GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f
json: https://whiteintel.dev/api/public/dossier/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f
identifier: oo:GB-COH-05417169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE GP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05417169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f  

## Ownership & control

### Owners / controllers

- **ACTIVE PARTNERS INVESTMENTS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5

### Holdings / subsidiaries

- **SECRET GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa
- **ACTIVE GP IV LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/63280c5c-7185-5b66-80cd-8ee84c5dec44
- **ACTIVE GENERAL PARTNER III LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/a71d0cce-4f38-5c39-bbd7-c9ad26fd3017
- **ACTIVE GP FP LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce436c6d-7eac-57c3-b78b-9878a458b338
- **CHIK'N LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea987f1f-9652-5341-be52-a66cbc88bb7e
- **LEON RESTAURANTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33ec9537-eef9-5028-b2be-5ed333329b4b
- **ACTIVE GP III LLP** (beneficial owner) — https://whiteintel.dev/entity/78d9fed9-838c-5491-b974-251abe45d05b
- **CHIK'N LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea987f1f-9652-5341-be52-a66cbc88bb7e
- **ACTIVE GP IV LLP** (beneficial owner) — https://whiteintel.dev/entity/63280c5c-7185-5b66-80cd-8ee84c5dec44
- **ACTIVE GENERAL PARTNER III LLP** (beneficial owner) — https://whiteintel.dev/entity/a71d0cce-4f38-5c39-bbd7-c9ad26fd3017
- **SECRET GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa
- **ACTIVE GP FP LLP** (beneficial owner) — https://whiteintel.dev/entity/ce436c6d-7eac-57c3-b78b-9878a458b338

### UBO chain (walk to the ultimate owner)

1. **ACTIVE PARTNERS INVESTMENTS LLP** — beneficial owner 87.5% → *ACTIVE GP LIMITED*
2. **Mr Gavyn Davies** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
2. **Mr Nicholas David Evans** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
2. **Mr Spencer John Banks Skinner** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
2. **Mr Gavyn Davies** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*
2. **Mr Spencer John Banks Skinner** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*
2. **Mr Nicholas David Evans** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*

## Company profile (live · UK Companies House)

- **Company number:** `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

- EVANS, Nicholas David — director · British · appointed 2009-06-01
- SKINNER, Spencer John Banks — director · British · appointed 2005-04-07
- HOPKINS, Tom — secretary · British · appointed 2006-04-01 · resigned 2008-08-29
- SHARMA, Amitabh — secretary · British · appointed 2005-05-16 · resigned 2005-11-04
- SKINNER, Spencer John Banks — secretary · British · appointed 2005-04-07 · resigned 2005-05-16
- TUNLEY, Helen — secretary · British · appointed 2008-09-01 · resigned 2024-01-22
- VANIMAN, Bryan — secretary · United States · appointed 2005-11-04 · resigned 2006-04-01
- CURLING, Tom Edward — director · British · appointed 2021-02-12 · resigned 2026-06-15
- HALLAHANE, Bridget Catherine — director · British · appointed 2017-09-25 · resigned 2018-10-11
- JONES, Tracy Alexandra — director · British · appointed 2018-10-18 · resigned 2021-02-12
- MITCHELL, Paul George — director · British · appointed 2005-04-07 · resigned 2007-08-31
- SWIFT, Roger Alistair — director · British · appointed 2015-09-21 · resigned 2017-09-25

### Beneficial owners (Persons with Significant Control)

- [Active Partners Investments Llp](https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05417169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05417169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE GP LIMITED**. Human view: https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f · Structured JSON: https://whiteintel.dev/api/public/dossier/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._