Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Active GP Limited
- Incorporated
- 7 April 2005 (21 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorHeathmans House19 Heathmans RoadLondonSW6 4TJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2009
British
Born March 1967 (59)
Director · Appointed 7 April 2005
British
Born July 1966 (60)
Officer history (10 former)
15 June 2026
22 January 2024
Resigned Tunley, Helen as Secretary
12 February 2021
12 February 2021
18 October 2018
11 October 2018
25 September 2017
25 September 2017
Resigned Swift, Roger Alistair as Director
21 September 2015
Appointed Swift, Roger Alistair as Director
1 June 2009
1 September 2008
Appointed Tunley, Helen as Secretary
29 August 2008
Resigned Hopkins, Tom as Secretary
31 August 2007
1 April 2006
Appointed Hopkins, Tom as Secretary
1 April 2006
Resigned Vaniman, Bryan as Secretary
4 November 2005
Appointed Vaniman, Bryan as Secretary
4 November 2005
Resigned Sharma, Amitabh as Secretary
16 May 2005
Appointed Sharma, Amitabh as Secretary
16 May 2005
7 April 2005
7 April 2005
7 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc308319
Holdings 4
Companies where Active GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Active Carry Iii LP Has significant influence or control
Active General Partner Iii LLP Holds 25–50% of voting rights
Active GP FP LLP Holds 25–50% of voting rights
Active GP II Limited Right to appoint and remove directors (as a firm)
Active Carry II LP Has significant influence or control
Active FP Ecf LP Has significant influence or control
Active GP Iii LLP Holds 25–50% of voting rights
Active GP IV LLP Holds 25–50% of voting rights
Active GP Limited This company Owns 75–100% of shares
Cubitts KX Group Ltd Owns 25–50% of shares
Cubitts KX Limited Owns 75–100% of shares
Cubitts King's Cross Limited Owns 75–100% of shares
Cubitts Southwark Limited Owns 75–100% of shares (as a firm)
Cubitts St James's Limited Owns 75–100% of shares
Cubitts US Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£15,398)
- Cash
- £68,347
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £68,347 | £176,711 | £85,678 | ||
| Debtors | £108,163 | £0 | |||
| Cash | £68,347 | £68,548 | £202,227 | £85,678 | |
| Creditors (< 1 year) | £83,745 | £185,782 | £208,950 | £87,578 | £4,833,764 |
| Net Current Assets | (£15,398) | (£9,071) | (£6,723) | (£1,900) | (£4,833,764) |
| Net Assets | (£15,398) | (£4,833,764) | |||
| Shareholder Funds | (£15,398) | (£9,071) | (£6,723) | (£1,900) | (£4,833,764) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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