Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Actev II Limited
- Incorporated
- 10 June 2015 (11 years)
- Previously known as
- SPV2015 Limited (until 2 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Gavyn DaviesBaroness Susan Jane Nye
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1995 (31)
Director · Appointed 27 October 2017
British
Born June 1975 (51)
British
Born January 1990 (36)
Director · Appointed 10 June 2015
British
Born November 1950
Director · Appointed 10 June 2015
British
Born May 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev II Limited This company
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 5 November 2025 | Group of companies' accounts | 31 January 2025 |
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