Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Active GP II Limited
- Incorporated
- 18 June 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Fourth Floor7 Castle StreetEdinburghEH2 3AH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc308319
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 This company 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 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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | |
| Cash | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 29 January 2025 | Accounts for a dormant company | 31 December 2024 |
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