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ACTIVE GP IV LLP (OC412486)

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Introduction

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Updated On: 10/09/2026
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ACTIVE GP IV LLP

ACTIVE GP IV LLP is an active limited liability partnership incorporated on 24 June 2016 under the jurisdiction of England and Wales (Company Number OC412486).

The firm is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ. It is currently in good standing with no charges registered and no history of insolvency.

The LLP has two designated members: ACTIVE GP LIMITED and ACTIVE PARTNERS INVESTMENTS LLP, both appointed on incorporation. Significant control is held equally by Active Private Equity Advisory LLP and Active GP Limited, each with 25–50% voting rights.

The most recent accounts, prepared to 30 June 2025 on a micro-entity basis, were filed on 12 February 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 10 July 2026, confirming the position as at 8 July 2026. The next confirmation statement is due by 22 July 2027.

Status

active

Active since 10 years ago

Company No

OC412486

LLP Company

Age

10 Years

Incorporated 24 June 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 12 February 2026 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 July 2026 (2 months ago)

Next Due

Due by 22 July 2027
For period ending 8 July 2027

Contact

Address

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

Timeline

No significant events found

Capital Table

People

Officers

2

ACTIVE PARTNERS INVESTMENTS LLP

Active
Heathmans House, LondonSW6 4TJ
Corporate llp designated member
Appointed 24 Jun 2016

ACTIVE GP LIMITED

Active
Burnsall Street, LondonSW3 3ST
Corporate llp designated member
Appointed 24 Jun 2016

Persons with significant control

2

Burnsall Street, LondonSW3 3ST

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 24 Jun 2016
Burnsall Street, LondonSW3 3ST

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 24 Jun 2016

Fundings

Financials

Latest Activities

Filing History

25

Confirmation Statement With No Updates
10 July 2026
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
12 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 July 2021
LLCH02LLCH02
Confirmation Statement With No Updates
6 July 2021
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 May 2021
LLAD01LLAD01
Confirmation Statement With No Updates
6 July 2020
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
9 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC02LLPSC02
Confirmation Statement With No Updates
28 June 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC02LLPSC02
Incorporation Limited Liability Partnership
24 June 2016
LLIN01LLIN01