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ACTURIS GROUP LIMITED
Active
07278867 · incorporated 2010-06-09
ACTURIS GROUP LIMITED is an active UK private limited company, incorporated on 9 June 2010 at Companies House (number 07278867; OpenRegistry canonical ID GB-07278867-acturis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
COURTYARD SUITE 100, HATTON GARDEN, LONDON, EC1N 8NX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-09 . Next confirmation statement due 2026-06-23 .
Mortgages and charges
4 charges recorded against the company at Companies House:
1 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control ACTURIS GROUP LIMITED has 1 person with significant control on file:
14 historical PSC records have ceased:
Bidinsure Limited Owns 75% or more of shares Holds 75% or more of voting rights Mr David Mcdonald born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Bruce Roger Evans born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Walter German Kortschak born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Theodore Sam Duchen born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Thomas Scott Roberts born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Summit Partners Europe Private Equity Fund L.P. . Notified 2016-04-06. Ceased 2019-05-20. Mr Martin Joseph Mannion born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr James Maxwell Carruthers born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-01. Has significant influence or control Mr Scott Charles Collins born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Peter Chung born 1967 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Han Sikkens born 1978 resident in England, Dutch national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Midinsure Limited Owns 75% or more of shares Topinsure Limited Owns 75% or more of shares Previous names
ACTURIS GROUP LIMITED has previously traded as:
SUMMIT PARTNERS SPV 2 LIMITED (until 2010-07-27)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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