Actium Midco 1 (Uk) Limited

15735608

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

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Greg Alan Cook

director · Since 19/08/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Ms Sarah Louise Preston Peacock

director · Since 19/08/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Joannes Anthonius Willem Gooze Zijl

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Persons with Significant Control

Actium Topco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5 Marble Arch, London, W1H 7EJ

Reg: 15735478 · United Kingdom · Private Limited Company

Notified 22/05/2024