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ACTIUM MIDCO 2 (UK) LIMITED

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Company·GB·oo:GB-COH-15735686

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ACTIUM MIDCO 1 (UK) LIMITEDbeneficial owner 100%ACTIUM MIDCO 2 (UK) LIMITED
  2. 1ACTIUM MIDCO 1 (UK) LIMITEDbeneficial owner 87.5%ACTIUM MIDCO 2 (UK) LIMITED
  3. 2ACTIUM TOPCO (UK) LIMITEDbeneficial owner 100%ACTIUM MIDCO 1 (UK) LIMITED
  4. 2ACTIUM TOPCO (UK) LIMITEDbeneficial owner 87.5%ACTIUM MIDCO 1 (UK) LIMITED
  5. 3BRIDGEPOINT EUROPE VII NOMINEES LIMITEDbeneficial owner 100%ACTIUM TOPCO (UK) LIMITED
  6. 3BRIDGEPOINT EUROPE VII NOMINEES LIMITEDbeneficial owner 87.5%ACTIUM TOPCO (UK) LIMITED
  7. 3BRIDGEPOINT ADVISERS LIMITEDbeneficial ownerACTIUM TOPCO (UK) LIMITED
  8. 3BRIDGEPOINT EUROPE VII GP LLPbeneficial owner 87.5%ACTIUM TOPCO (UK) LIMITED
  9. 4BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%BRIDGEPOINT ADVISERS LIMITED
  10. 4BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%BRIDGEPOINT EUROPE VII NOMINEES LIMITED
  11. 4Bridgepoint Advisers Holdingsbeneficial owner 87.5%BRIDGEPOINT EUROPE VII NOMINEES LIMITED
  12. 5BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%BRIDGEPOINT ADVISERS HOLDINGS
  13. 6BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%BRIDGEPOINT ADVISERS GROUP LIMITED
  14. 6Bridgepoint Group Holdings Limitedbeneficial owner 87.5%BRIDGEPOINT ADVISERS GROUP LIMITED

Company profile· live · Companies House

Company no.
15735686
Status
active
Type
ltd
Incorporated
2024-05-22
Registered office
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
SIC
64209
Officers · 3 active
  • GOOZE ZIJL, Joannes Anthonius Willem
    director · Dutch,British · appt 2025-05-28
  • PEACOCK, Sarah Louise Preston
    director · British · appt 2024-08-19
  • WALSH, Ian Laurence
    director · Irish · appt 2026-06-09
  • COOK, Greg Alan(resigned)
    director · British · appt 2024-08-19
  • DEVEREUX, Christopher Rickert(resigned)
    director · American · appt 2024-05-22
  • KRATZ, Carsten Johannes(resigned)
    director · German · appt 2024-05-22
  • PATON, John Campbell(resigned)
    director · British · appt 2024-08-19
  • WELHAM, Charles Henry(resigned)
    director · British · appt 2024-05-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.