AP

ACTIVE PARTNERS INVESTMENTS LLP

Active

Company number OC308319

London, England · Incorporated 15 June 2004

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

Last updated on 17 September 2026

Status
Active
Company age
22 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

ACTIVE PRIVATE EQUITY ADVISORY LLP · 15 June 2004 – 18 September 2018

Company overview

ACTIVE PARTNERS INVESTMENTS LLP is an active limited liability partnership incorporated on 15 June 2004 under company number OC308319, governed by the jurisdiction of England and Wales.

The firm is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ. It is currently in good standing, with no charges, no insolvency history and has never been liquidated.

The LLP’s most recent full accounts were made up to 30 June 2025 and the latest confirmation statement was filed on 15 June 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 29 June 2027.

The three designated members, who are also the persons with significant control, each holding 25–50% of the voting rights, are Mr Gavyn Davies, Mr Nicholas David Evans and Mr Spencer John Banks Skinner. All three have held their positions since the LLP’s formation or shortly thereafter and reside in the United Kingdom.

No specific SIC codes or principal activities are recorded.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gavyn Davies
Born November 1950
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Nicholas David Evans
Born March 1967
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Spencer John Banks Skinner
Born July 1966
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Small
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Small
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Certificate Change Of Name Company
Change Of Name
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 July 2016 View
Accounts With Accounts Type Small
Accounts
30 March 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 June 2015 View
Accounts With Accounts Type Small
Accounts
27 October 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
1 August 2014 View
Accounts With Accounts Type Small
Accounts
7 March 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 June 2013 View
Accounts With Accounts Type Small
Accounts
24 October 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
1 August 2012 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
26 January 2012 View
Accounts With Accounts Type Small
Accounts
21 October 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 June 2011 View
Accounts With Accounts Type Small
Accounts
4 November 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 July 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 July 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 July 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Address
26 November 2004 View
Incorporation Company
Incorporation
15 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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