ACTEON GROUP LIMITED
Overview
| Company Name | ACTEON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTEON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACTEON GROUP LIMITED located?
| Registered Office Address | Kingfisher House 1 Gilders Way NR3 1UB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTEON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UWG GROUP LIMITED | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for ACTEON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTEON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ACTEON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joseph Adam Connolly as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adrian Neil Croft as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brice Marc Bouffard as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 042312120044 in full | 1 pages | MR04 | ||
Registered office address changed from Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on May 02, 2025 | 1 pages | AD01 | ||
Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB on May 01, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 97 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Joseph Adam Connolly on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Brice Marc Bouffard on Mar 14, 2024 | 2 pages | CH01 | ||
Notification of Project Santis Alpha Bidco Ltd as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||
Cessation of Kkr & Co. Inc. as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 042312120043 in full | 1 pages | MR04 | ||
Satisfaction of charge 042312120041 in full | 1 pages | MR04 | ||
Satisfaction of charge 042312120040 in full | 1 pages | MR04 | ||
Satisfaction of charge 042312120039 in full | 1 pages | MR04 | ||
Satisfaction of charge 35 in full | 1 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Who are the officers of ACTEON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITNEY, Diana Mary | Secretary | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | 313279040001 | |||||||
| CROFT, Adrian Neil | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | 274309120001 | |||||
| ALTHEN, Rolf | Secretary | Ferryside Ferry Road NR1 1SW Norwich Norfolk | 252636680001 | |||||||
| HIGHAM, Richard Charles | Secretary | Ferryside Ferry Road NR1 1SW Norwich Norfolk | British | 48798580002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOUFFARD, Brice Marc | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Netherlands | French | 320535390002 | |||||
| BOYD, Mark | Director | The Old Vicarage The Street Ringland NR8 6JG Norwich Norfolk | England | British | 52109570001 | |||||
| BRUGGAIER, Bernhard, Dr | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | Germany | German | 285320770001 | |||||
| BURTON, Kevin | Director | 7 Hallgate Thorpe End NR13 5DQ Norwich Norfolk | British | 67348430001 | ||||||
| CONNOLLY, Joseph Adam | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | 321105030002 | |||||
| EDWARDS, Joseph Robert | Director | 3 Hill Road Greenwich Ct 068630 Usa | Usa | United States | 126282640001 | |||||
| HALL, Richard Patrick | Director | Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk | United Kingdom | British | 54939540001 | |||||
| HEWETT, Mark | Director | Fen House Low Road South Walsham NR13 6EQ Norwich Norfolk | England | English | 61244310001 | |||||
| HIGHAM, Richard Charles | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | 48798580002 | |||||
| HOGAN, John Anthony | Director | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||
| HONEYBOURNE, John William Gervase | Director | 614 Regentview Drive Houston Texas 77079 U S A | Usa | British | 94265940001 | |||||
| MCFADYEN, Ian | Director | Orsteada The Shoals NR12 8XS Irstead Norfolk | United Kingdom | British | 36415140002 | |||||
| MURDOCH, Kenneth | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | France | British | 333608260001 | |||||
| OVENDEN, Kevin Francis | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | 69515790003 | |||||
| PARSONS, Barry Gerard | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | Luxembourg | Canadian | 309091940002 | |||||
| PATRICK, Iain | Director | Bracken House Old Mugdock Road G63 9ET Strathblane | British | 74227070001 | ||||||
| QUAKE, Jeffry Kurt | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk | Usa | United States | 147952990001 | |||||
| ROSS, Hamish Hector Lawrence | Director | Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire | Scotland | British | 72229470001 | |||||
| TROWELL, Carl Geoffrey, Dr | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | 188584990001 | |||||
| ZUYDAM, David Mel | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | 259635370001 |
Who are the persons with significant control of ACTEON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Santis Alpha Bidco Ltd | Mar 21, 2024 | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkr & Co. Inc. | May 31, 2022 | New York Ny 10001 30 Hudson Yards United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkr & Co. Inc. | Apr 06, 2016 | New York Ny 10001 30 Hudson Yards United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Roberts | Apr 06, 2016 | 30 Hudson Yards New York Kkr & Co. Inc. Ny 10001 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Henry Kravis | Apr 06, 2016 | 30 Hudson Yards New York Kkr & Co. Inc. Ny 10001 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0