Company information:
Active Gp Ii Limited (No: SC480345)
Address: FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
Status: Active
Incorporated: 18-Jun-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NICHOLAS DAVID EVANS ( DOB: Mar-1967 From: Jun-2014 )
Current Director: TRACY ALEXANDRA JONES ( DOB: Dec-1979 From: Oct-2018 )
Current Director: SPENCER JOHN BANKS SKINNER ( DOB: Jul-1966 From: Jun-2014 )
Resigned Director: BRIDGET CATHERINE HALLAHANE ( DOB: Nov-1981 From: Sep-2017 To: Oct-2018 )
Resigned Director: ROGER ALISTAIR SWIFT ( DOB: Nov-1967 From: Jun-2014 To: Sep-2017 )
Persons of Significant Control:
Active Partners Investments Llp, 2nd Floor 6, Burnsall Street, London, SW3 3ST, England: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |