Active GP IV LLP

ActiveOC412486 Limited liability partnership
Incorporated
24 June 2016 (10 years)
Industry
None Supplied (None Supplied)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2016
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc308319
Corporate entity · Notified 24 June 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05417169

Holdings 1

Companies where Active GP IV LLP is registered as a person with significant control

Has significant influence or control
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 This company Holds 25–50% of voting rights
Active GP Limited 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 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Employees
0 1 2020 2021 2024 2025 0 0 0 0
Balance sheet detail
2025202420212020
Current Assets£0£3,042£1,992£1,956
Creditors (< 1 year)£0£3,042£1,992£1,956
Net Current Assets£0£0£0£0
Net Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates8 July 2026
12 February 2026Micro company accounts30 June 2025
8 July 2025Confirmation statement with no updates8 July 2025
14 October 2024Micro company accounts30 June 2024
22 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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