- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ACTIUM HOLDINGS LIMITED
ACTIUM HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09965297). UBO chain traced 23 hops, 4 owners, 8 holdings, 20 officers. Cited to 2…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-22
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACTIUM HOLDINGS LIMITED
- ACTIUM HOLDINGS LIMITED
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ACTIUM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09965297
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-22
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- SIC
- 70229
People & control
24 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Actium Bidco (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-08-19 · CH · PSC register
Also holds roles at 1 other company- ACTIUM MIDCO 3 (UK) LIMITEDbeneficial owner
- BAQUÉ, Luc Matthieu Jerome
- director · French · appointed 2023-04-01 · Companies House
- GOOZE ZIJL, Joannes Anthonius Willem
- director · Dutch,British · appointed 2025-05-28 · Companies House
- PEACOCK, Sarah Louise Preston
- director · British · appointed 2024-10-04 · Companies House
- WALSH, Ian Laurence
- director · Irish · appointed 2026-06-09 · Companies House
- ALPHA (AXXSYS) LIMITEDAlso holds roles at 2 other companies
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDbeneficial owner
- Alexander Philip Ritchiebeneficial owner
- ALPHA ALTERNATIVES UK LIMITEDAlso holds roles at 3 other companies
- Mr Nicholas Ashley Moorebeneficial owner
- ACTIUM MIDCO 3 (UK) LIMITEDbeneficial owner
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDbeneficial owner
- ALPHA FMC BIDCO LIMITEDAlso holds roles at 4 other companies
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDbeneficial owner
- Alpha Fmc Midco 2 Limitedbeneficial owner
- ALPHA FMC GROUP NOMINEES LTDbeneficial owner
- Alpha Fmc Group Nominees Ltd
- corporate PSC · 75–100% shares · Uk · ceased 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- ALPHA FMC BIDCO LIMITEDbeneficial owner
- Alpha Fmc Group Holdings Limitedbeneficial owner
- Alpha Fmc Midco 2 LimitedAlso holds roles at 2 other companies
- ALPHA FMC BIDCO LIMITEDbeneficial owner
- Alpha Fmc Midco Limitedbeneficial owner
- BAKER, Nicholas Benjamin
- director · British · appointed 2016-02-03 · resigned · Companies House
- BYRNE, Maeve Ann
- director · Irish · appointed 2022-05-16 · resigned · Companies House
- COOK, Greg Alan
- director · British · appointed 2024-10-04 · resigned · Companies House
- DAVIDSON, Andrew
- director · British · appointed 2016-01-28 · resigned · Companies House
- FRASER, Euan Neil Blyth
- director · British · appointed 2016-02-03 · resigned · Companies House
- FRY, Kenneth
- director · British · appointed 2016-05-01 · resigned · Companies House
- JUDD, Penelope Ruth
- director · British · appointed 2018-02-28 · resigned · Companies House
- KENT, Nicholas Robin
- director · British · appointed 2016-02-03 · resigned · Companies House
- LIGERTWOOD, Mark Murray
- director · British · appointed 2016-01-22 · resigned · Companies House
- MAY, Jill Miranda
- director · British · appointed 2020-06-30 · resigned · Companies House
- PATON, John Campbell
- secretary · appointed 2018-02-28 · resigned · Companies House
- director · British · appointed 2018-02-28 · resigned · Companies House
- PRISM COSEC LIMITED
- corporate secretary · appointed 2019-10-03 · resigned · Companies House
- SHARLEY, Georgina Holly
- secretary · appointed 2023-09-07 · resigned · Companies House
- STRICKER, Maria
- secretary · British · appointed 2017-10-04 · resigned · Companies House
- director · British · appointed 2017-09-18 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACTIUM HOLDINGS LIMITED?
- What is ACTIUM HOLDINGS LIMITED's risk level?
- Where does ACTIUM HOLDINGS LIMITED appear across sources?