---
title: "ACTIVE PARTNERS INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5
json: https://whiteintel.dev/api/public/dossier/ee5fac07-1083-503e-992b-cd10f9f7cba5
identifier: oo:GB-COH-OC308319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE PARTNERS INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC308319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5fac07-1083-503e-992b-cd10f9f7cba5  

## Ownership & control

### Owners / controllers

- **Mr Gavyn Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/351e9804-f069-56db-89b1-f823ce432887
- **Mr Nicholas David Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/16da0d13-7d6b-5565-8544-bb26cf02e1af
- **Mr Spencer John Banks Skinner** (beneficial owner) — 50% — https://whiteintel.dev/entity/a789d10d-540a-5d5b-ae5a-c44a710fe5f1
- **Mr Gavyn Davies** (beneficial owner) — https://whiteintel.dev/entity/5f4ffab0-f1de-414f-92eb-d1d5c0474d2c
- **Mr Spencer John Banks Skinner** (beneficial owner) — https://whiteintel.dev/entity/e075ac70-054d-48d8-bf5f-2f2735139d3d
- **Mr Nicholas David Evans** (beneficial owner) — https://whiteintel.dev/entity/5bc92c28-8952-4294-8f99-e0f80b605e17

### Holdings / subsidiaries

- **ACTIVE GP IV LLP** (beneficial owner) — https://whiteintel.dev/entity/63280c5c-7185-5b66-80cd-8ee84c5dec44
- **LEON RESTAURANTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/33ec9537-eef9-5028-b2be-5ed333329b4b
- **ACTIVE GP II LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a306132d-4d90-5723-8a0b-1461b6318b5d
- **ACTIVE GP III LLP** (beneficial owner) — https://whiteintel.dev/entity/78d9fed9-838c-5491-b974-251abe45d05b
- **CUBITTS KX GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b45f0852-4576-5b22-9d29-efdfb5a73762
- **ACTIVE CARRY III LP** (beneficial owner) — https://whiteintel.dev/entity/37867dbf-75cb-515f-b958-5776e31212a8
- **WHOCANFIXMYCAR.COM LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7d82512-5738-52d5-b838-a7c1a8767a3c
- **ACTIVE GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f
- **FITZROY APPAREL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/434558f8-299a-5734-a845-f52c9d41d8f2
- **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. **Mr Gavyn Davies** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
1. **Mr Nicholas David Evans** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
1. **Mr Spencer John Banks Skinner** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
1. **Mr Gavyn Davies** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*
1. **Mr Spencer John Banks Skinner** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*
1. **Mr Nicholas David Evans** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*

## Company profile (live · UK Companies House)

- **Company number:** `OC308319`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2004-06-15
- **Registered office:** 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

### Officers

- DAVIES, Gavyn — llp designated member · appointed 2004-06-15
- EVANS, Nicholas David — llp designated member · appointed 2009-02-03
- SKINNER, Spencer John Banks — llp designated member · appointed 2004-06-15
- MITCHELL, Paul George — llp designated member · appointed 2004-06-15 · resigned 2007-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Gavyn Davies — 25–50% votes · individual PSC · England — since 2016-04-06
- Mr Nicholas David Evans — 25–50% votes · individual PSC · England — since 2016-04-06
- Mr Spencer John Banks Skinner — 25–50% votes · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC308319
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC308319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE PARTNERS INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5fac07-1083-503e-992b-cd10f9f7cba5._

_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"._