ACTIVE PARTNERS INVESTMENTS LLP
Company details
- Registered name
- ACTIVE PARTNERS INVESTMENTS LLP
- Company number
- OC308319
- Registered office
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
- Company type
- Limited liability partnership
- Incorporated on
- 15 June 2004
- Status
- Active
- Age
- 22 years
- Previous names
- ACTIVE PRIVATE EQUITY ADVISORY LLP (to 18 Sept 2018)
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2018 | Registered name changed | ACTIVE PRIVATE EQUITY ADVISORY LLP | ACTIVE PARTNERS INVESTMENTS LLP |
| 06/04/2016 | Person with significant control added | — | Mr Spencer John Banks Skinner |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas David Evans |
| 06/04/2016 | Person with significant control added | — | Mr Gavyn Davies |
| 03/02/2009 | Llp-designated-member appointed | — | EVANS, Nicholas David |
| 31/08/2007 | Llp-designated-member resigned | MITCHELL, Paul George | — |
| 15/06/2004 | Llp-designated-member appointed | — | MITCHELL, Paul George |
| 15/06/2004 | Llp-designated-member appointed | — | SKINNER, Spencer John Banks |
| 15/06/2004 | Llp-designated-member appointed | — | DAVIES, Gavyn |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTIVE PARTNERS INVESTMENTS LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACTIVE PARTNERS INVESTMENTS LLP (OC308319)
ACTIVE PARTNERS INVESTMENTS LLP is a limited liability partnership incorporated on 15 June 2004 and registered in the United Kingdom under company number OC308319. Its registered office is at 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England. The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Gavyn Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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