Menna Overview
Here’s a quick overview of ACTIUM TOPCO (UK) LIMITED 👀 — a London based business that started in 2024.
ACTIUM TOPCO (UK) LIMITED
- Company statusactive
- Company No15735478
- Age2 years 2 months Incorporated 22 May 2024
- Officers6
Address
60 Gresham Street, London, EC2V 7BB, England
ACTIUM TOPCO (UK) LIMITED is an active company incorporated on 22 May 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 01 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
4 Months Ago on 24 Mar 2026
Capital Allotment Shares
5 Months Ago on 17 Feb 2026
Capital Name Of Class Of Shares
7 Months Ago on 28 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 20 Nov 2025
Legacy
8 Months Ago on 20 Nov 2025
Legacy
8 Months Ago on 20 Nov 2025
Resolution
8 Months Ago on 20 Nov 2025
Capital Allotment Shares
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAQUÉ, Luc Matthieu Jerome | director | May 1976 | 19 Aug 2024 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 09 Jun 2025 |
| KRATZ, Carsten Johannes | director | Jul 1967 | 22 May 2024 |
| SLADDEN, Davina Claire | director | Feb 1985 | 30 Jan 2025 |
| WALSH, Ian Laurence | director | Nov 1975 | 09 Jun 2025 |
| WELHAM, Charles Henry | director | Jan 1988 | 22 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Europe Vii Nominees Limited | 22 May 2024 | |
| Bridgepoint Advisers Limited | 22 May 2024 | |
| Bridgepoint Europe Vii Gp Llp | 22 May 2024 |
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BAQUÉ, Luc Matthieu Jerome, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
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GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
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GOOZE ZIJL, Joannes Anthonius Willem, WELHAM, Charles Henry, DEVEREUX, Christopher Rickert, PATON, John Campbell are mutual persons.
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WALSH, Ian Laurence are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
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Here’s a quick overview of ACTIUM TOPCO (UK) LIMITED 👀 — a London based business that started in 2024.