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 Renã‰ 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 22/03/2024

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