GetTheData logo

ACTURIS INTERNATIONAL LIMITED

ACTURIS INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 June 2010. The nature of the business includes Activities of head offices and one other classification. 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 INTERNATIONAL LIMITED previously had the company name SUMMIT PARTNERS SPV 1 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07278844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1COURTYARD SUITE 100
Address Line 2HATTON 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 Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Company Name History

From 21/07/2010 onwards:
ACTURIS INTERNATIONAL LIMITED
Prior to 21/07/2010:
SUMMIT PARTNERS SPV 1 LIMITED

Directors

(The company's officers)
MR THEODORE SAM DUCHEN
(~57 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2010
MR DAVID MCDONALD
(~61 year old British national)
COURTYARD SUITE 100 HATTON GARDEN, LONDON, EC1N 8NX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2010

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 INTERNATIONAL LIMITED: Maps

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

Map of ACTURIS INTERNATIONAL LIMITED at local scale
Map of ACTURIS INTERNATIONAL LIMITED at local scale
Map of ACTURIS INTERNATIONAL LIMITED at district scale
Map of ACTURIS INTERNATIONAL 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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms