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ACTIUM TOPCO (UK) LIMITED

ACTIUM TOPCO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIUM TOPCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15735478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIUM TOPCO (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACTIUM TOPCO (UK) LIMITED located?

    Registered Office Address
    60 Gresham Street
    EC2V 7BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIUM TOPCO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACTIUM TOPCO (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for ACTIUM TOPCO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Nov 20, 2025

    • Capital: GBP 2,394,167.836983
    		7 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 2,394,168.89887
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		75 pagesAA

    Notification of Bridgepoint Europe Vii Gp Llp as a person with significant control on May 22, 2024

    		2 pagesPSC02

    Notification of Bridgepoint Advisers Limited as a person with significant control on May 22, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 2,393,310.37887
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 2,393,305.373843
    		4 pagesSH01

    Termination of appointment of John Campbell Paton as a director on Jun 30, 2025

    		1 pagesTM01

    Cessation of Bridgepoint Europe Vii Nominees Limited as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		82 pagesMA

    Appointment of Mr Ian Laurence Walsh as a director on Jun 09, 2025

    		2 pagesAP01

    Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on Jun 09, 2025

    		2 pagesAP01

    Confirmation statement made on May 21, 2025 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		2 pagesMA

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 2,393,299.76
    		5 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 2,392,106.24
    		5 pagesSH01

    Memorandum and Articles of Association

    		66 pagesMA

    Memorandum and Articles of Association

    		94 pagesMA
    View All Filings

    Who are the officers of ACTIUM TOPCO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAQUÉ, Luc Matthieu Jerome
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		FranceFrench307603940001
    GOOZE ZIJL, Joannes Anthonius Willem
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		EnglandDutch,British336712290001
    KRATZ, Carsten Johannes
    W1H 7EJ London
    5 Marble Arch
    		Director
    W1H 7EJ London
    5 Marble Arch
    		GermanyGerman323302600001
    SLADDEN, Davina Claire
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		EnglandBritish,South African291258320001
    WALSH, Ian Laurence
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		EnglandIrish161928360001
    WELHAM, Charles Henry
    W1H 7EJ London
    5 Marble Arch
    		Director
    W1H 7EJ London
    5 Marble Arch
    		United KingdomBritish297407340001
    DEVEREUX, Christopher Rickert
    W1H 7EJ London
    5 Marble Arch
    		Director
    W1H 7EJ London
    5 Marble Arch
    		United KingdomAmerican257243630001
    PATON, John Campbell
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		EnglandBritish243935710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIUM TOPCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1H 7EJ London
    5 Marble Arch
    		May 22, 2024
    W1H 7EJ London
    5 Marble Arch
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13793519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgepoint Advisers Limited
    Marble Arch
    W1H 7EJ London
    5
    England
    		May 22, 2024
    Marble Arch
    W1H 7EJ London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bridgepoint Europe Vii Gp Llp
    Marble Arch
    W1H 7EJ London
    5
    England
    		May 22, 2024
    Marble Arch
    W1H 7EJ London
    5
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc438202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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