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ACTIUM TOPCO (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ACTIUM TOPCO (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 22 May 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

60 Gresham Street London EC2V 7BB England

Credit Report

Discover ACTIUM TOPCO (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 249,948,846 Shares £238.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20255,005,027£5.005£0
27 Jun 20255,613,843£5.614£0
28 Feb 202510,152£101.52£0.01
28 Feb 202549,524£83k£1.682
28 Feb 202510,152£101.52£0.01

Officers

Officers

6 active 2 resigned
Status
Carsten Johannes KratzDirectorGermanGermany5822 May 2024Active
Charles Henry WelhamDirectorBritishUnited Kingdom3822 May 2024Active
Davina Claire SladdenDirectorBritish,south AfricanUnited Kingdom4130 Jan 2025Active
Ian Laurence WalshDirectorIrishEngland509 Jun 2025Active
Joannes Anthonius Willem Gooze ZijlDirectorDutch,britishEngland579 Jun 2025Active
Luc Matthieu Jerome BaquéDirectorFrenchFrance4919 Aug 2024Active

Shareholders

Shareholders (55)

Vincent Mignon
0.1%
346,5003 Jun 2025
Troy Mortimer
0.0%
49,2143 Jun 2025
Vincent Mignon
0.0%
3,5003 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bridgepoint Europe Vii Gp Llp

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Significant Influence Or Control

Bridgepoint Europe Vii Nominees Limited

Ceased 22 May 2024

Ceased
See All Controllers

Group Structure

Group Structure

BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ACTIUM TOPCO (UK) LIMITED Current Company
ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025InsolvencySolvency Statement dated 20/11/25View(3 pages)
20 Nov 2025ResolutionResolutionsView(1 page)
20 Nov 2025CapitalStatement by DirectorsView(3 pages)
20 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(7 pages)
19 Nov 2025CapitalAllotment of shares (GBP 2,394,168.89887) on 2025-09-12View(5 pages)
20 Nov 2025 Insolvency

Solvency Statement dated 20/11/25

View Document(3 pages)
20 Nov 2025 Resolution

Resolutions

View Document(1 page)
20 Nov 2025 Capital

Statement by Directors

View Document(3 pages)
20 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(7 pages)
19 Nov 2025 Capital

Allotment of shares (GBP 2,394,168.89887) on 2025-09-12

View Document(5 pages)

Recent Activity

Latest Activity

Solvency Statement dated 20/11/25

2 months ago on 20 Nov 2025

Resolutions

2 months ago on 20 Nov 2025

Statement by Directors

2 months ago on 20 Nov 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 20 Nov 2025

Allotment of shares (GBP 2,394,168.89887) on 2025-09-12

2 months ago on 19 Nov 2025