ACTIVUM SG UK ADVISORS LIMITED

ACTIVUM SG UK ADVISORS LIMITED is an active private limited company, incorporated on 5 September 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Finchley Road, 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: Total Exemption Full. ACTIVUM SG UK ADVISORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09205707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGINA HOUSE
Address Line 2124 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ACTIVUM SG UK ADVISORS LIMITED

Directors

(The company's officers)
BRIAN JORDAN BETEL
(~55 year old Canadian national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2020
MR SAUL GOLDSTEIN
(~54 year old American national)
42 CARLTON HILL, LONDON, NW8 0ES, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 05/09/2014

Shareholders

(Persons of Significant Control)
Mr Andreas Beckmann
(~51 year old German national)
Regina House, 124 Finchley Road, London, NW3 5JS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SAUL ABRAM GOLDSTEIN
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
  • BRIAN JORDAN BETEL
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
  • BRIAN JORDAN BETEL
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
  • BRIAN JORDAN BETEL
  • BRIAN JORDAN BETEL
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)

ACTIVUM SG UK ADVISORS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of ACTIVUM SG UK ADVISORS LIMITED at local scale
Map of ACTIVUM SG UK ADVISORS LIMITED at local scale
Map of ACTIVUM SG UK ADVISORS LIMITED at district scale
Map of ACTIVUM SG UK ADVISORS 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 NW3 5JS

Other companies with registered offices in NW3 5JS:

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)