ACTEON GROUP PROPERTIES LIMITED
Other letting and operating of own or leased real estate
ACTEON GROUP PROPERTIES LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Credit Report
Discover ACTEON GROUP PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£4.00k
Net Assets
£5.09M
Total Liabilities
£6.69M
Turnover
£1.43M
Employees
N/A
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brice Marc Bouffard | Director | Active |
| David Alexandre Guez | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acteon Group Operations (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Acteon Group Limited
Ceased 21 Mar 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 May 2025 | Persons With Significant Control | Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 | View(2 pages) |
| 25 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-15 with updates | View(4 pages) |
| 25 Mar 2025 | Officers | Change to director Mr David Alexandre Guez on 2024-05-29 | View(2 pages) |
| 16 Jan 2025 | Persons With Significant Control | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 | View(1 page) |
Change Registered Office Address Company With Date Old Address New Address
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
Confirmation statement made on 2025-03-15 with updates
Change to director Mr David Alexandre Guez on 2024-05-29
Cessation of Acteon Group Limited as a person with significant control on 2024-03-21
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 1 May 2025
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
9 months ago on 1 May 2025
Confirmation statement made on 2025-03-15 with updates
10 months ago on 25 Mar 2025
Change to director Mr David Alexandre Guez on 2024-05-29
10 months ago on 25 Mar 2025
Cessation of Acteon Group Limited as a person with significant control on 2024-03-21
1 years ago on 16 Jan 2025