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Acteon Group Limited

04231212

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB
Incorporated 08/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mrs Diana Mary Whitney

secretary · Since 31/08/2023

Mr Brice Marc Ren㉠Bouffard

director · Since 11/03/2026

FRENCH · NETHERLANDS · Age 56

Mr Joseph Adam Connolly

director · Since 11/03/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Project Santis Alpha Bidco Ltd

75–100% shares
75–100% votes

Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB

Reg: 15336697 · Companies House · Private Limited Company

Notified 21/03/2024

Former PSCs

Kkr & Co. Inc.

Ceased 31/05/2022

Mr George Roberts

Ceased 06/04/2016

Dr Henry Kravis

Ceased 06/04/2016

Kkr & Co. Inc.

Ceased 21/03/2024

Charges1 outstanding

Charge
outstanding

PROJECT SANTIS OMEGA BIDCO LTD

Created 01/03/2026Registered 02/03/2026
Charge
satisfied

BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 28/03/2024Satisfied 03/07/2025
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/05/2021Registered 28/05/2021Satisfied 02/04/2024
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/01/2020Registered 04/02/2020Satisfied 22/03/2024
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/07/2019Registered 22/07/2019Satisfied 02/04/2024
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/05/2017Registered 10/05/2017Satisfied 02/04/2024
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/08/2015Registered 12/08/2015Satisfied 02/04/2024
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/04/2015Registered 21/04/2015Satisfied 22/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/01/2013Registered 05/02/2013Satisfied 22/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/01/2013Registered 05/02/2013Satisfied 22/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2012Registered 20/12/2012Satisfied 02/04/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 13/12/2012Satisfied 02/04/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 13/12/2012Satisfied 02/04/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 13/12/2012Satisfied 02/04/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 22/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 24/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 22/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 02/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 22/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/11/2012Registered 12/11/2012Satisfied 02/04/2024
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AN ORIGINAL PLEDGEE, THE ROYAL BANK OF SCOTLAND PL

Created 09/12/2011Registered 20/12/2011Satisfied 08/11/2012
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/11/2011Registered 17/11/2011Satisfied 08/11/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/06/2010Registered 11/10/2010Satisfied 08/11/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/07/2007Registered 11/12/2009Satisfied 08/11/2012
charge
satisfied

BANK OF SCOTLAND PLC (PREVIOUSLY KNOWN AS THE GOVERNOR AND COMPANY OF THE ROYAL BANK OFSCOTLAND

Created 05/07/2007Registered 19/01/2008Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 10/09/2007Registered 15/09/2007Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 10/09/2007Registered 15/09/2007Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/07/2007Registered 19/07/2007Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 05/07/2007Registered 17/07/2007Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 05/07/2007Registered 16/07/2007Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 05/07/2007Registered 14/07/2007Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 06/02/2007Registered 16/02/2007Satisfied 30/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 06/02/2007Registered 15/02/2007Satisfied 30/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 06/02/2007Registered 15/02/2007Satisfied 30/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/02/2007Registered 15/02/2007Satisfied 30/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2006Registered 30/01/2006Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2004Registered 05/11/2004Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2004Registered 29/09/2004Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2003Registered 08/09/2003Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2003Registered 20/05/2003Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2002Registered 16/07/2002Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2002Registered 16/07/2002Satisfied 12/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2001Registered 11/12/2001Satisfied 12/02/2007
charge
satisfied

MARK BOYD (AS TRUSTEES FOR THE NOTEHOLDERS FROM TIME TO TIME UNDER THE DEED)

Created 05/12/2001Registered 08/12/2001Satisfied 04/10/2003