ACTURIS FINANCE LIMITED
Company number 08814774 · Monitor this company
1 active / 5 ceased · persons with significant control
Acturis International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 100, Hatton Garden, London, EC1N 8NX, England
- Legal form
- Limited Company
- Place registered
- England And Wales Companies Registry
- Registration number
- 07278844
- Country registered
- England
Mr David Mcdonald
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-20
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
Mr Theodore Sam Duchen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-20
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
Summit Partners Europe Private Equity Fund, L.P.
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-20
- Correspondence address
- Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
- Legal form
- Limited Partnership
Summit Investors I, Llc
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-20
- Correspondence address
- Corporation Trust Center, 1209 Orange Street, Wilmington, Wilmington, Delaware, United States
- Legal form
- Limited Liability Company
Summit Investors I (Uk) L.P.
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-20
- Correspondence address
- Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, Ky1-1104, Cayman Islands
- Legal form
- Limited Partnership