Acteon South American Investments Limited

05816192

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 15/05/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Diana Mary Whitney

secretary · Since 31/08/2023

Mr Brice Marc Bouffard

director · Since 01/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Persons with Significant Control

Acteon Group Operations (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15426649 · Companies House · Private Limited Company

Notified 21/03/2024

Former PSCs

Acteon Group Limited

Ceased 21/03/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 02/04/2024

charge

satisfied

BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 24/06/2008Registered 03/07/2008Satisfied 13/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2006Registered 17/07/2006Satisfied 12/02/2007