ACTIUM MIDCO 2 (UK) LIMITED

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ACTIUM MIDCO 2 (UK) LIMITED

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Key Data

Status

Active

Company No.

15735686

Incorporation date

22/05/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

60 Gresham Street, London EC2V 7BBCopy
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Latest events (Record since 22/05/2024)
dot icon24/03/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon17/02/2026
Statement of capital following an allotment of shares on 2025-11-25
dot icon08/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon29/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon29/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon29/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon01/07/2025
Termination of appointment of John Campbell Paton as a director on 2025-06-30
dot icon09/06/2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28
dot icon28/05/2025
Confirmation statement made on 2025-05-21 with updates
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon19/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon15/11/2024
Director's details changed for Mr John Campbell Paton on 2024-11-06
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon05/09/2024
Satisfaction of charge 157356860001 in full
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-08-19
dot icon21/08/2024
Termination of appointment of Christopher Rickert Devereux as a director on 2024-08-19
dot icon21/08/2024
Termination of appointment of Carsten Johannes Kratz as a director on 2024-08-19
dot icon21/08/2024
Termination of appointment of Charles Henry Welham as a director on 2024-08-19
dot icon21/08/2024
Appointment of Ms Sarah Peacock as a director on 2024-08-19
dot icon21/08/2024
Appointment of Mr John Campbell Paton as a director on 2024-08-19
dot icon21/08/2024
Appointment of Mr Greg Alan Cook as a director on 2024-08-19
dot icon21/08/2024
Registration of charge 157356860002, created on 2024-08-16
dot icon20/08/2024
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on 2024-08-20
dot icon20/08/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon22/07/2024
Registration of charge 157356860001, created on 2024-07-12
dot icon22/05/2024
Incorporation
dot icon22/05/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Welham, Charles Henry
Director
22/05/2024 - 19/08/2024
24
Cook, Greg Alan
Director
19/08/2024 - Present
29
Paton, John Campbell
Director
19/08/2024 - 30/06/2025
30
Gooze Zijl, Joannes Anthonius Willem
Director
28/05/2025 - Present
33
Devereux, Christopher Rickert
Director
22/05/2024 - 19/08/2024
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIUM MIDCO 2 (UK) LIMITED

ACTIUM MIDCO 2 (UK) LIMITED is an(a) Active company incorporated on 22/05/2024 with the registered office located at 60 Gresham Street, London EC2V 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIUM MIDCO 2 (UK) LIMITED?

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ACTIUM MIDCO 2 (UK) LIMITED is currently Active. It was registered on 22/05/2024 .

Where is ACTIUM MIDCO 2 (UK) LIMITED located?

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ACTIUM MIDCO 2 (UK) LIMITED is registered at 60 Gresham Street, London EC2V 7BB.

What does ACTIUM MIDCO 2 (UK) LIMITED do?

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ACTIUM MIDCO 2 (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTIUM MIDCO 2 (UK) LIMITED?

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The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-02-25.