ACTON LLP

Overview

Company Name	ACTON LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322739
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ACTON LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for ACTON LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACTON LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for ACTON LLP?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	LLCS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	LLCS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	LLCS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	LLCS01

Sep 23, 2021	Cessation of Haven Capital Holdings Limited as a person with significant control on Sep 22, 2021	1 pages	LLPSC07

Sep 23, 2021	Termination of appointment of Haven Capital Holdings Limited as a member on Sep 22, 2021	1 pages	LLTM01

Sep 23, 2021	Appointment of Fidentia Holdings Limited as a member on Sep 22, 2021	2 pages	LLAP02

Sep 23, 2021	Notification of Fidentia Holdings Limited as a person with significant control on Sep 22, 2021	2 pages	LLPSC02

Jul 27, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	LLCS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	LLCS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	LLCS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	LLCS01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 30, 2017 with updates	7 pages	LLCS01

Nov 15, 2016	Registration of charge OC3227390060, created on Nov 11, 2016	7 pages	LLMR01

Oct 14, 2016	Appointment of Haven Capital Holdings Limited as a member on Oct 06, 2016	2 pages	LLAP02

Oct 14, 2016	Termination of appointment of Phoebe Smith as a member on Oct 06, 2016	1 pages	LLTM01

Oct 14, 2016	Termination of appointment of Louise Mary Taylor as a member on Oct 06, 2016	1 pages	LLTM01

View All Filings

Who are the officers of ACTON LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Nov 12, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

Identification Type	UK Limited Company
Registration Number	06616373

133500250001

FIDENTIA TRUSTEES LIMITED

Nov 12, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

FIDENTIA HOLDINGS LIMITED

Sep 22, 2021

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	08193495

174879090001

ARGENTA CONTINUITY LIMITED

Sep 27, 2006

Nov 11, 2009

LLP Designated Member

Fountain House

130 Fenchurch Street

EC3M 5DJ London

141966420001

ARGENTA LLP SERVICES LIMITED

Sep 27, 2006

Nov 11, 2009

LLP Designated Member

Fountain House

130 Fenchurch Street

EC3M 5DJ London

141966430001

COLLINS, Donald Charles

Sep 27, 2006

Jan 01, 2009

LLP Member

174 Gunnersbury Lane

Acton

W3 9BB London

1927-7

141998420001

LOCK, Edward Henry Somerset

Sep 28, 2009

Nov 11, 2009

LLP Member

Park Road

Chiswick

W4 3EY London

1953-4

142932990001

SMITH, Phoebe

Nov 11, 2009

Oct 06, 2016

LLP Member

Prinsted Lane

Prinsted

PO10 8HR Emsworth

Newmeadow

Hampshire

United Kingdom

1956-9

135209760001

TAYLOR, Louise Mary

Nov 11, 2009

Oct 06, 2016

LLP Member

TN1 1HL Tunbridge Wells

5 Rosehill Walk

Kent

England

United Kingdom

1954-12

147127450002

HAVEN CAPITAL HOLDINGS LIMITED

Oct 06, 2016

Sep 22, 2021

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	10267838

310174710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTON LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fidentia Holdings Limited

Sep 22, 2021

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08193495

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Haven Capital Holdings Limited

Oct 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10267838

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mrs Phoebe Smith

Apr 06, 2016

Prinsted Lane

Prinsted

PO10 8HR Emsworth

Newmeadow

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mrs Louise Mary Taylor

Apr 06, 2016

TN1 1HL Tunbridge Wells

5 Rosehill Walk

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

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.
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