CompanyTrack
P

PROJECT SANTIS DELTACO LIMITED

Active Norwich

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
P

PROJECT SANTIS DELTACO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jun 2024 Active Norwich, England
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted
Confirmation Statement Submitted 16 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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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

6 Allotments 123,410,322 Shares £123.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202524,373,393£24.37m£1
1 May 20251,523,809£1.52m£1
8 Jan 202515,557,753£15.56m£1
30 Sept 202471,666,477£71.67m£1
27 Jun 20244,133,212£4.13m£1

Officers

Officers

3 active
Status
Brice Marc BouffardDirectorFrenchNetherlands5512 Jun 2024Active
Diana Mary WhitneyDirectorBritishEngland5212 Jun 2024Active
Diana Mary WhitneySecretaryUnknownUnknown12 Jun 2024Active

Shareholders

Shareholders (1)

Acteon Group Operations (uk) Limited
100.0%
99,036,93016 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Operations (uk) Limited

United Kingdom

Active
Notified 12 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
PROJECT SANTIS DELTACO LIMITED Current Company
CLAXTON PMF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROBE MANUFACTURING AND FABRICATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025CapitalAllotment of shares (GBP 123,410,323) on 2025-08-05View(3 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updatesView(4 pages)
6 Jun 2025MortgageMortgage Charge Part Both With Charge NumberView(1 page)
23 May 2025OfficersChange to director Mrs Diana Mary Whitney on 2025-05-01View(2 pages)
22 May 2025OfficersChange to director Mr Brice Marc Bouffard on 2025-05-01View(2 pages)
5 Aug 2025 Capital

Allotment of shares (GBP 123,410,323) on 2025-08-05

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

6 Jun 2025 Mortgage

Mortgage Charge Part Both With Charge Number

23 May 2025 Officers

Change to director Mrs Diana Mary Whitney on 2025-05-01

22 May 2025 Officers

Change to director Mr Brice Marc Bouffard on 2025-05-01

Recent Activity

Latest Activity

Allotment of shares (GBP 123,410,323) on 2025-08-05

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-06-11 with updates

8 months ago on 16 Jun 2025

Mortgage Charge Part Both With Charge Number

8 months ago on 6 Jun 2025

Change to director Mrs Diana Mary Whitney on 2025-05-01

8 months ago on 23 May 2025

Change to director Mr Brice Marc Bouffard on 2025-05-01

9 months ago on 22 May 2025