The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- Not found in our database.
ACTIVE CAPITAL PARTNERS II LP
Standard Industrial Classification
- Registered number LP016101
ACTIVE CAPITAL PARTNERS II LP
Info
2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJLimited Partnership incorporated on 2014-07-03 (11 years 3 months). The company status is Active.CIF 0 ACTIVE GP LIMITED
SRegistered number 05417169CIF 12nd Floor, 6 Burnsall Street, London, England, SW3 3STUNITED KINGDOM COMPANIES HOUSECIF 2ACTIVE GP LIMITED
SRegistered number 05417169CIF 32nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST
- 12nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)305,959 GBP2024-03-31Person with significant control
2018-01-24 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-01-24 ~ nowCIF 3 - LLP Designated Member → ME - 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Person with significant control 2018-01-31 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-01-31 ~ nowCIF 1 - LLP Designated Member → ME
- 32nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-10-13 ~ nowCIF 6 - LLP Designated Member → ME
- 42nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Current Assets (Company account)3,042 GBP2024-06-30Person with significant control 2016-06-24 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-06-24 ~ nowCIF 5 - LLP Designated Member → ME
- 52nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 62nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)28,070,599 GBP2024-01-31Officer 2015-10-07 ~ nowCIF 8 - Director → ME
- 7Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-3,063,152 GBP2023-01-31Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 145 Gresham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-07-18 ~ 2015-07-03CIF 7 - Director → MEOfficer 2013-07-18 ~ 2014-07-31CIF 2 - Secretary → ME
- 2146 Freston Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-13,337,555 GBP2023-12-31Person with significant control 2016-11-28 ~ 2017-07-01CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3
LEON RESTAURANTS LIMITED
- nowSEASON RESTAURANTS LIMITED - 2007-04-13Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-21,958,452 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-05-09CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SECRET GROUP LIMITED
- nowFUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,637,977 GBP2021-12-31Person with significant control 2016-04-06 ~ 2022-09-22CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 51st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-4,880,846 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2023-05-10CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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