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ACTIUM MIDCO 1 (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

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

ACTIUM MIDCO 1 (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 29 Oct 2025
Confirmation Statement Submitted 28 May 2025
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 MIDCO 1 (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

9 Allotments 238,790,152 Shares £238.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202586,276£86k£1
31 Jan 2025442,642£443k£1
31 Jan 20251£0.7£0.7
30 Aug 20241,033,509£1.03m£1.03m
19 Aug 2024204,221,257£204.22m£1

Officers

Officers

3 active 4 resigned
Status
Greg Alan CookDirectorBritishEngland5019 Aug 2024Active
Joannes Anthonius Willem Gooze ZijlDirectorDutch,britishEngland5728 May 2025Active
Sarah Louise Preston PeacockDirectorBritishEngland4419 Aug 2024Active

Shareholders

Shareholders (1)

Actium Topco (uk) Limited
100.0%
238,790,15328 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actium Topco (uk) Limited

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
See All Controllers

Group Structure

Group Structure

ACTIUM TOPCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 MIDCO 1 (UK) LIMITED Current Company
ACTIUM MIDCO 2 (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
19 Nov 2025CapitalAllotment of shares (GBP 2,388,515.06) on 2025-09-12View(3 pages)
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Oct 2025AccountsAnnual accounts filedView(75 pages)
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Jul 2025OfficersTermination of John Campbell Paton as director on 2025-06-30View(1 page)
19 Nov 2025 Capital

Allotment of shares (GBP 2,388,515.06) on 2025-09-12

View Document(3 pages)
29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)
29 Oct 2025 Accounts

Annual accounts filed

View Document(75 pages)
29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
1 Jul 2025 Officers

Termination of John Campbell Paton as director on 2025-06-30

View Document(1 page)

Recent Activity

Latest Activity

Allotment of shares (GBP 2,388,515.06) on 2025-09-12

2 months ago on 19 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 29 Oct 2025

Annual accounts filed

3 months ago on 29 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 29 Oct 2025

Termination of John Campbell Paton as director on 2025-06-30

7 months ago on 1 Jul 2025