ACTIUM MIDCO 1 (UK) LIMITED
Overview
| Company Name | ACTIUM MIDCO 1 (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15735608 |
| 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 ACTIUM MIDCO 1 (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACTIUM MIDCO 1 (UK) LIMITED located?
| Registered Office Address | 60 Gresham Street EC2V 7BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIUM MIDCO 1 (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTIUM MIDCO 1 (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for ACTIUM MIDCO 1 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of John Campbell Paton as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr John Campbell Paton on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mr John Campbell Paton as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Greg Alan Cook as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Peacock as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carsten Johannes Kratz as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Henry Welham as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Rickert Devereux as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ACTIUM MIDCO 1 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Greg Alan | Director | Gresham Street EC2V 7BB London 60 England | England | British | 252050700001 | |||||
| GOOZE ZIJL, Joannes Anthonius Willem | Director | Gresham Street EC2V 7BB London 60 England | England | Dutch,British | 336712290001 | |||||
| PEACOCK, Sarah Louise Preston | Director | Gresham Street EC2V 7BB London 60 England | England | British | 297731360001 | |||||
| DEVEREUX, Christopher Rickert | Director | W1H 7EJ London 5 Marble Arch | United Kingdom | American | 257243630001 | |||||
| KRATZ, Carsten Johannes | Director | W1H 7EJ London 5 Marble Arch | Germany | German | 323304930001 | |||||
| PATON, John Campbell | Director | Gresham Street EC2V 7BB London 60 England | England | British | 243935710004 | |||||
| WELHAM, Charles Henry | Director | W1H 7EJ London 5 Marble Arch | United Kingdom | British | 297407340001 |
Who are the persons with significant control of ACTIUM MIDCO 1 (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actium Topco (Uk) Limited | May 22, 2024 | W1H 7EJ London 5 Marble Arch | No | ||||||||||
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Natures of Control
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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