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ACTURIS FINANCE LIMITED

ACTURIS FINANCE LIMITED is an active private limited company, incorporated on 13 December 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ACTURIS FINANCE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08814774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1COURTYARD SUITE
Address Line 2100 HATTON GARDEN
Post TownLONDON
PostcodeEC1N 8NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ACTURIS FINANCE LIMITED

Directors

(The company's officers)
MR THEODORE SAM DUCHEN
(~57 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2013
MR DAVID MCDONALD
(~61 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2013

Connections

(Shared officers)
  • MR THEODORE SAM DUCHEN
  • MR DAVID MCDONALD
  • MR THEODORE SAM DUCHEN
  • MR DAVID MCDONALD
  • MR THEODORE SAM DUCHEN
  • MR DAVID MCDONALD
AUCHTERGAVEN INVESTMENTS
  • MR DAVID MCDONALD
  • MR THEODORE SAM DUCHEN
  • MR DAVID MCDONALD
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)

ACTURIS FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8NX.

Map of ACTURIS FINANCE LIMITED at local scale
Map of ACTURIS FINANCE LIMITED at local scale
Map of ACTURIS FINANCE LIMITED at district scale
Map of ACTURIS FINANCE 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 EC1N 8NX

Other companies with registered offices in EC1N 8NX:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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