Active Carry II LP

ActiveSL017086 Limited partnership
Incorporated
26 June 2014 (12 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
Fourth Floor
7 Castle Street
Edinburgh
EH2 3AH

Filing status

Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

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 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. Sc480345

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement29 June 2026
1 July 2025Confirmation statement29 June 2025
5 July 2024Confirmation statement29 June 2024
14 July 2023Confirmation statement29 June 2023
9 January 2023Incorporation filing
Show all recent filings

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