ACTIUM MIDCO 3 (UK) LIMITED
Active - Newly Incorporated
General Information
NAME
ACTIUM MIDCO 3 (UK) LIMITED
COMPANY NUMBER
15736277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2024
(5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BB
5 Marble Arch
London
W1H 7EJ
60 Gresham Street
LONDON
EC2V 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Sarah Peacock (929773136) Appointed |
| 23/08/2024 | New Board Member John Campbell Paton (924393571) Appointed |
| 23/08/2024 | New Board Member Greg Alan Cook (925205070) Appointed |
Credit Risk Overview
Want to learn more about ACTIUM MIDCO 3 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIUM MIDCO 3 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIUM MIDCO 3 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2024 - Present (3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/05/2024 - Present (5 months) Born in Jan 1988 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Sarah Peacock (929773136) Appointed |
| 23/08/2024 | New Board Member John Campbell Paton (924393571) Appointed |
| 23/08/2024 | New Board Member Greg Alan Cook (925205070) Appointed |
| 23/08/2024 | Charles Henry Welham (929740734) has left the board |
| 23/08/2024 | Christopher Rickert Devereux (925724363) has left the board |
| 23/08/2024 | Carsten Johannes Kratz (932331864) has left the board |
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