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Nom	Active GP Limited
Adresse	2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05417169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Active Partners Investments Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc308319 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Curling, Tom Edward London, England Status: Active Notified: 12/02/2021 Date of Birth: 11/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Evans, Nicholas David London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Spencer John Banks London, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 07/1966 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Tunley, Helen Chiswick Status: Ceased Notified: 01/09/2008 Ceased: 22/01/2024 Date of Birth: 02/1965 Occupation: Pa Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB Active Leon Newco Limited Status: Active Notified: 20/07/2017 Companies House Number: 10876301 Nature of Control

Ownership of shares - 75% or more

Chik'n Limited Status: Ceased Notified: 28/11/2016 Ceased: 01/07/2017 Companies House Number: 10499976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leon Restaurants LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: 05018441 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Secret Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 05071764 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Active GP Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)