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ACTIS INSULATION LIMITED

ACTIS INSULATION LIMITED is an active private limited company, incorporated on 7 January 2004. The nature of the business is Other construction installation. The company's registered office is on Primrose Street, 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: Small. ACTIS INSULATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05008629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER THIRD FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
PostcodeEC2A 2RS

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
ACTIS INSULATION LIMITED

Directors

(The company's officers)
LAURENT THIERRY
(~69 year old French national)
DOMAINE DE SAINT-PEYRE, 09500 TROYE D'ARIEGE, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 14/05/2004
ROBERT MENRAS
(~61 year old French national)
32 RUE VICTOR HUGO, PEZENAS, 34 120, FRANCE
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 14/05/2004
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 03/12/2004

Shareholders

(Persons of Significant Control)
Laurent Thierry
(~69 year old French national)
Domaine De Saint Peyre, Troye D'Ariege, 09500, France
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2017

Connections

(Shared officers)
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
TIFFANY & CO. LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
TIFFANY & CO. (UK) HOLDINGS LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
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)

ACTIS INSULATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2RS.

Map of ACTIS INSULATION LIMITED at local scale
Map of ACTIS INSULATION LIMITED at local scale
Map of ACTIS INSULATION LIMITED at district scale
Map of ACTIS INSULATION 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 EC2A 2RS

Other companies with registered offices in EC2A 2RS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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