ACTIUM MIDCO 3 (UK) LIMITED

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ACTIUM MIDCO 3 (UK) LIMITED

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Key Data

Status

Active

Company No.

15736277

Incorporation date

23/05/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Wework, 7th Floor, Moor Place 1 Fore Street, Moorgate, London EC2Y 9DTCopy
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Latest events (Record since 23/05/2024)
dot icon30/06/2026
Termination of appointment of Greg Alan Cook as a director on 2026-06-30
dot icon17/06/2026
Appointment of Mr Ian Laurence Walsh as a director on 2026-06-09
dot icon05/06/2026
Confirmation statement made on 2026-05-22 with updates
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 icon28/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon28/10/2025
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 2025-05-22 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 157362770001 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 Charles Henry Welham 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
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
Appointment of Ms Sarah Peacock 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 157362770002, created on 2024-08-16
dot icon21/08/2024
Registration of charge 157362770003, created on 2024-08-16
dot icon20/08/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
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 icon22/07/2024
Registration of charge 157362770001, created on 2024-07-12
dot icon23/05/2024
Incorporation
dot icon23/05/2024
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

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ACTIUM MIDCO 3 (UK) LIMITED has not submitted financial statements

ACTIUM MIDCO 3 (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIUM MIDCO 3 (UK) LIMITED

ACTIUM MIDCO 3 (UK) LIMITED is an(a) Active company incorporated on 23/05/2024 with the registered office located at Wework, 7th Floor, Moor Place 1 Fore Street, Moorgate, London EC2Y 9DT. 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 3 (UK) LIMITED?

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ACTIUM MIDCO 3 (UK) LIMITED is currently Active. It was registered on 23/05/2024 .

Where is ACTIUM MIDCO 3 (UK) LIMITED located?

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ACTIUM MIDCO 3 (UK) LIMITED is registered at Wework, 7th Floor, Moor Place 1 Fore Street, Moorgate, London EC2Y 9DT.

What does ACTIUM MIDCO 3 (UK) LIMITED do?

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ACTIUM MIDCO 3 (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 3 (UK) LIMITED?

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The latest filing was on 30/06/2026: Termination of appointment of Greg Alan Cook as a director on 2026-06-30.