Menna Overview
Here’s a quick overview of ACTIUM BIDCO (UK) LIMITED 👀 — a London based business that started in 2024.
ACTIUM BIDCO (UK) LIMITED
- Company statusactive
- Company No15736419
- Age2 years 2 months Incorporated 23 May 2024
- Officers5
Address
60 Gresham Street, London, EC2V 7BB, England
ACTIUM BIDCO (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
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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 06 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 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 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
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 Alter Shares Redemption Statement Of Capital
1 Year Ago on 22 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Memorandum Articles
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
People
Officers5
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 |
| SHUTTLE, David | director | Jan 1988 | 19 Aug 2024 |
| WALSH, Ian Laurence | director | Nov 1975 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actium Midco 3 (Uk) Limited | 23 May 2024 |
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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, WALSH, Ian Laurence, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PEACOCK, Sarah Louise Preston, WALSH, Ian Laurence, 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, WALSH, Ian Laurence are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, DEVEREUX, Christopher Rickert, PATON, John Campbell, WELHAM, Charles Henry are mutual persons.
WALSH, Ian Laurence are mutual persons.
WALSH, Ian Laurence 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.
THE SUTTON TRUST
WALSH, Ian Laurence 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.
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Here’s a quick overview of ACTIUM BIDCO (UK) LIMITED 👀 — a London based business that started in 2024.