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Acteon Group Properties Limited
06535458
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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