Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Actium Topco (UK) Limited
- Incorporated
- 22 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Moor Place1 Fore Street AvenueLondonEC2Y 9DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
Dutch,British
Born June 1968 (58)
Director · Appointed 9 June 2025
Irish
Born November 1975
Director · Appointed 30 January 2025
British
Born February 1985 (41)
French
Born May 1976 (50)
Kratz, Carsten Johannes
Director · Appointed 22 May 2024
German
Born July 1967 (59)
British
Born January 1988 (38)
Officer history (2 former)
30 June 2025
9 June 2025
9 June 2025
30 January 2025
19 August 2024
19 August 2024
19 August 2024
22 May 2024
Appointed Kratz, Carsten Johannes as Director
22 May 2024
22 May 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438202
Holdings 2
Companies where Actium Topco (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 May 2024
Ceased Bridgepoint Europe Vii Nominees Limited — Owns 75–100% of shares
Filings
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