Actium Bidco (Uk) Limited

15736419

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 GRESHAM STREET, LONDON, EC2V 7BB

Incorporated 23/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

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

David Shuttle

director · Since 19/08/2024

DIVISIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

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

Mr Ian Laurence Walsh

director · Since 28/05/2025

CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Actium Midco 3 (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5 Marble Arch, London, W1H 7EJ

Reg: 15736277 · United Kingdom · Private Limited Company

Notified 23/05/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/08/2024Registered 21/08/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS INTERIM SECURITY AGENT)

Created 12/07/2024Registered 22/07/2024Satisfied 05/09/2024