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 Number | 09205707 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/09/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | REGINA HOUSE |
---|
Address Line 2 | 124 FINCHLEY ROAD |
---|
Post Town | LONDON |
---|
Postcode | NW3 5JS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/09/2024 |
---|
Last Made Up Date | 05/09/2023 |
---|
Return
Next Due Date | 03/10/2016 |
---|
Last Made Up Date | 05/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 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)
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 district scale
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)