Menna Overview
Here’s a quick overview of ACTIUM MIDCO 3 (UK) LIMITED 👀 — a London based business that started in 2024.
ACTIUM MIDCO 3 (UK) LIMITED
- Company statusactive
- Company No15736277
- Age2 years 2 months Incorporated 23 May 2024
- Officers3
Address
60 Gresham Street, London, EC2V 7BB, England
ACTIUM MIDCO 3 (UK) LIMITED is an active company incorporated on 23 May 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 05 Jun 2026
Capital Allotment Shares
4 Months Ago on 24 Mar 2026
Capital Allotment Shares
5 Months Ago on 17 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 08 Jan 2026
Capital Allotment Shares
8 Months Ago on 19 Nov 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Greg Alan | director | Sep 1975 | 19 Aug 2024 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
| PEACOCK, Sarah Louise Preston | director | Nov 1981 | 19 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actium Midco 2 (Uk) Limited | 23 May 2024 |
Related Companies
To view a related company, use above.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, DEVEREUX, Christopher Rickert, PATON, John Campbell, WELHAM, Charles Henry are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, DEVEREUX, Christopher Rickert, PATON, John Campbell, WELHAM, Charles Henry are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, DEVEREUX, Christopher Rickert, PATON, John Campbell, WELHAM, Charles Henry are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, DEVEREUX, Christopher Rickert, PATON, John Campbell, WELHAM, Charles Henry are mutual persons.
DEVEREUX, Christopher Rickert are mutual persons.
PATON, John Campbell 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.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
BANKSIDE CLOUD TECHNOLOGY LTD
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
WHITE MARBLE GROUP LIMITED
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
ALPHA DATA SOLUTIONS LIMITED
COOK, Greg Alan, PATON, John Campbell are mutual persons.
LETTERONE TECHNOLOGY (UK) LLP
DEVEREUX, Christopher Rickert are mutual persons.
GATELEY TRUST CORPORATION LIMITED
PATON, John Campbell are mutual persons.
GATELEY PLC
PATON, John Campbell are mutual persons.
GATELEY (HOLDINGS) PLC
PATON, John Campbell are mutual persons.
FUTURE MIDCO 1 LIMITED
WELHAM, Charles Henry are mutual persons.
FUTURE MIDCO 2 LIMITED
WELHAM, Charles Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTIUM MIDCO 3 (UK) LIMITED 👀 — a London based business that started in 2024.