Actium Topco (Uk) Limited

15735478

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 GRESHAM STREET, LONDON, EC2V 7BB

Incorporated 22/05/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Carsten Johannes Kratz

director · Since 22/05/2024

PARTNER, HEAD OF DACH

GERMAN · GERMANY · Age 58

Mr Charles Henry Welham

director · Since 22/05/2024

PARTNER - PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Luc Matthieu Jerome Baquã‰

director · Since 19/08/2024

CEO

FRENCH · FRANCE · Age 50

Also on 1 other board

Mrs Davina Claire Sladden

director · Since 30/01/2025

INVESTMENT PROFESSIONAL

BRITISH,SOUTH AFRICAN · ENGLAND · Age 41

Also on 2 other boards

Mr Joannes Anthonius Willem Gooze Zijl

director · Since 09/06/2025

CHIEF FINANCIAL OFFICER

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Ian Laurence Walsh

director · Since 09/06/2025

CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · England And Wales · Private Limited Company

Notified 22/05/2024

Bridgepoint Europe Vii Gp Llp

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc438202 · England And Wales · Limited Liability Partnership

Notified 22/05/2024

Former PSCs

Bridgepoint Europe Vii Nominees Limited

Ceased 22/05/2024