Actis Marathon Ogh2 Limited

Active15626961 Private limited company
Incorporated
8 April 2024 (2 years)
Industry
Fund management activities (66300)
Directors
Lucy Heintz
Barry Lynch
Controlled by
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Heintz, Lucy
Director · Appointed 7 January 2025
British
Born April 1972 (54)
Lynch, Barry
Director · Appointed 7 January 2025
Irish
Born June 1977 (49)
Director · Appointed 6 September 2024
British
Born October 1991 (35)
Corporate Secretary · Appointed 25 July 2024
Director · Appointed 8 April 2024
British
Born March 1984 (42)
Officer history (2 former)
7 January 2025
Appointed Heintz, Lucy as Director
7 January 2025
Appointed Lynch, Barry as Director
7 January 2025
Resigned Heintz, Lucy as Director
6 September 2024
Appointed Jordan, Daniel Peter as Director
6 September 2024
Resigned Camara, Youssouf as Director
25 July 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary
18 April 2024
Appointed Heintz, Lucy as Director
8 April 2024
Appointed Mittell, James Edward as Director
8 April 2024
Appointed Camara, Youssouf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc370074

Holdings 1

Companies where Actis Marathon Ogh2 Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet detail
2024
Debtors£1
Creditors (< 1 year)£61,452
Net Current Assets(£61,451)
Shareholder Funds(£61,450)

Filings 20

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with no updates7 April 2026
21 October 2025Director's details changed2
13 October 2025Director's details changed2
12 September 2025Accounts for a small company31 December 20248
Show all 20 filings

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