Acteon Group Properties Limited

06535458

active

Private Limited Company

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 15/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brice Marc Bouffard

director · Since 29/05/2024

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Mr Mark Roy Charles Shaha

director · Since 11/03/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

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 SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES

Created 22/04/2009Registered 23/05/2009Satisfied 13/11/2012

charge

satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES

Created 22/04/2009Registered 23/05/2009Satisfied 13/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/02/2009Registered 03/03/2009Satisfied 30/09/2010

charge

satisfied

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

Created 24/11/2008Registered 19/12/2008Satisfied 13/11/2012

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