ACTINVEST CORPORATION LIMITED

ACTINVEST CORPORATION LIMITED is an active private limited company, incorporated on 20 November 1990. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ACTINVEST CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02560165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 142-44 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ACTINVEST CORPORATION LIMITED

Directors

(The company's officers)
MR FABIO BASAGNI
(~76 year old Italian national)
132 IFIELD ROAD, LONDON, SW10 9AF
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 30/01/1992
ACTINVEST GROUP LTD
(British national)
30 PERCY STREET, LONDON, W1T 2DB, ENGLAND
  • Current Secretary
Appointed on 30/09/2002

Shareholders

(Persons of Significant Control)
Mr Fabio Basagni
(~76 year old Italian national)
42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
132 IFIELD ROAD LIMITED
  • MR FABIO BASAGNI
  • MR FABIO BASAGNI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTINVEST CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AH.

Map of ACTINVEST CORPORATION LIMITED at local scale
Map of ACTINVEST CORPORATION LIMITED at local scale
Map of ACTINVEST CORPORATION LIMITED at district scale
Map of ACTINVEST CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AH

Other companies with registered offices in EC2N 4AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)