Acteon Group Properties Limited
06535458
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 29/05/2024
CHIEF EXECUTIVE OFFICER
FRENCH · NETHERLANDS · Age 56
director · Since 11/03/2026
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Former
corporate director · Resigned 22/05/2008
corporate secretary · Resigned 22/05/2008
secretary · Resigned 17/03/2016
director · Resigned 22/07/2021
director · Resigned 27/07/2021
director · Resigned 05/04/2023
director · Resigned 29/05/2024
director · Resigned 30/05/2024
director · Resigned 11/03/2026
Persons with Significant Control
Acteon Group Operations (Uk) Limited
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
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
KINGFISHER HOUSE
NORWICH