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ACTIUM MIDCO 2 (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ACTIUM MIDCO 1 (UK) LIMITEDbeneficial owner 100%→ACTIUM MIDCO 2 (UK) LIMITED
- 1ACTIUM MIDCO 1 (UK) LIMITEDbeneficial owner 87.5%→ACTIUM MIDCO 2 (UK) LIMITED
- 2ACTIUM TOPCO (UK) LIMITEDbeneficial owner 100%→ACTIUM MIDCO 1 (UK) LIMITED
- 2ACTIUM TOPCO (UK) LIMITEDbeneficial owner 87.5%→ACTIUM MIDCO 1 (UK) LIMITED
- 3BRIDGEPOINT EUROPE VII NOMINEES LIMITEDbeneficial owner 100%→ACTIUM TOPCO (UK) LIMITED
- 3BRIDGEPOINT EUROPE VII NOMINEES LIMITEDbeneficial owner 87.5%→ACTIUM TOPCO (UK) LIMITED
- 3BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→ACTIUM TOPCO (UK) LIMITED
- 3BRIDGEPOINT EUROPE VII GP LLPbeneficial owner 87.5%→ACTIUM TOPCO (UK) LIMITED
- 4BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT ADVISERS LIMITED
- 4BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT EUROPE VII NOMINEES LIMITED
- 4Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BRIDGEPOINT EUROPE VII NOMINEES LIMITED
- 5BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS HOLDINGS
- 6BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS GROUP LIMITED
- 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 Willemdirector · Dutch,British · appt 2025-05-28
- PEACOCK, Sarah Louise Prestondirector · British · appt 2024-08-19
- WALSH, Ian Laurencedirector · 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
- ■Actium Midco 1 (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.