ACTON LLP

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ACTON LLP

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Key Data

Status

Active

Company No.

OC322739

Incorporation date

27/09/2006

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3 Castlegate, Grantham, Lincolnshire NG31 6SFCopy
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Latest events (Record since 27/09/2006)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon03/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon22/09/2023
Accounts for a small company made up to 2022-12-31
dot icon13/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon11/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon23/09/2021
Cessation of Haven Capital Holdings Limited as a person with significant control on 2021-09-22
dot icon23/09/2021
Termination of appointment of Haven Capital Holdings Limited as a member on 2021-09-22
dot icon23/09/2021
Appointment of Fidentia Holdings Limited as a member on 2021-09-22
dot icon23/09/2021
Notification of Fidentia Holdings Limited as a person with significant control on 2021-09-22
dot icon27/07/2021
Full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon27/10/2020
Full accounts made up to 2019-12-31
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon31/01/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon15/11/2016
Registration of charge OC3227390060, created on 2016-11-11
dot icon14/10/2016
Appointment of Haven Capital Holdings Limited as a member on 2016-10-06
dot icon14/10/2016
Termination of appointment of Phoebe Smith as a member on 2016-10-06
dot icon14/10/2016
Termination of appointment of Louise Mary Taylor as a member on 2016-10-06
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon02/02/2016
Annual return made up to 2016-01-30
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon03/02/2015
Annual return made up to 2015-01-30
dot icon15/12/2014
Member's details changed for Louise Mary Taylor on 2014-12-10
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon30/01/2014
Annual return made up to 2014-01-30
dot icon16/09/2013
Full accounts made up to 2012-12-31
dot icon13/02/2013
Annual return made up to 2013-02-12
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon06/03/2012
Annual return made up to 2012-03-06
dot icon19/09/2011
Full accounts made up to 2010-12-31
dot icon14/03/2011
Annual return made up to 2011-03-14
dot icon04/10/2010
Annual return made up to 2010-09-27
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon27/09/2010
Member's details changed for Fidentia Trustees Limited on 2009-11-13
dot icon15/07/2010
Appointment of Fidentia Nominees Limited as a member
dot icon16/02/2010
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 49
dot icon16/02/2010
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2
dot icon16/02/2010
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
dot icon07/12/2009
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 2009-12-07
dot icon25/11/2009
Termination of appointment of Argenta Llp Services Limited as a member
dot icon25/11/2009
Termination of appointment of Argenta Continuity Limited as a member
dot icon25/11/2009
Termination of appointment of Edward Lock as a member
dot icon25/11/2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 58
dot icon25/11/2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 59
dot icon23/11/2009
Appointment of Phoebe Smith as a member
dot icon23/11/2009
Appointment of Louise Mary Taylor as a member
dot icon23/11/2009
Appointment of Fidentia Trustees Limited as a member
dot icon15/10/2009
Annual return made up to 2009-09-27
dot icon01/10/2009
LLP member appointed edward henry somerset lock
dot icon28/05/2009
Full accounts made up to 2008-12-31
dot icon19/04/2009
Duplicate mortgage certificatecharge no:56
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 56
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 57
dot icon19/01/2009
Member resigned donald collins
dot icon10/10/2008
Annual return made up to 27/09/08
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon23/10/2007
Annual return made up to 27/09/07
dot icon11/06/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon07/06/2007
Particulars of mortgage/charge
dot icon03/02/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon27/09/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDENTIA NOMINEES LIMITED
LLP Designated Member
12/11/2009 - Present
267
FIDENTIA TRUSTEES LIMITED
LLP Designated Member
12/11/2009 - Present
294
Fidentia Holdings Limited
LLP Member
22/09/2021 - Present
40
Haven Capital Holdings Limited
LLP Member
06/10/2016 - 22/09/2021
3
ARGENTA CONTINUITY LIMITED
LLP Designated Member
27/09/2006 - 11/11/2009
2

Persons with Significant Control

4
psc login icon

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 ACTON LLP

ACTON LLP is an(a) Active company incorporated on 27/09/2006 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. 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 ACTON LLP?

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ACTON LLP is currently Active. It was registered on 27/09/2006 .

Where is ACTON LLP located?

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ACTON LLP is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What is the latest filing for ACTON LLP?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.