Menna Overview

Here’s a quick overview of ACTIUM MIDCO 2 (UK) LIMITED 👀 — a London based business that started in 2024.

ACTIUM MIDCO 2 (UK) LIMITED

  • Company statusactive
  • Company No15735686
  • Age2 years 2 months Incorporated 22 May 2024
  • Officers3

Address

60 Gresham Street, London, EC2V 7BB, England

ACTIUM MIDCO 2 (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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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

1 Month Ago on 03 Jun 2026

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Capital Allotment Shares

4 Months Ago on 24 Mar 2026

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Capital Allotment Shares

5 Months Ago on 17 Feb 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

6 Months Ago on 08 Jan 2026

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Capital Allotment Shares

8 Months Ago on 19 Nov 2025

finance
Legacy

9 Months Ago on 29 Oct 2025

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Legacy

9 Months Ago on 29 Oct 2025

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Legacy

9 Months Ago on 29 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 28 May 2025

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Capital Allotment Shares

1 Year Ago on 28 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 19 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Nov 2024

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Capital Allotment Shares

1 Year Ago on 13 Sep 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Sep 2024

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Capital Allotment Shares

1 Year Ago on 23 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 Aug 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 20 Aug 2024

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOK, Greg Alandirector Sep 197519 Aug 2024
GOOZE ZIJL, Joannes Anthonius Willemdirector Jun 196828 May 2025
PEACOCK, Sarah Louise Prestondirector Nov 198119 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Actium Midco 1 (Uk) Limited 22 May 2024

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