OpenCompanies

239 Acton Lane Limited

Company number
06242420
Status
Active
Type
Private Limited Company
Incorporated
10 May 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Chelsea Green Topco Limited (36 companies)

Registered office

Room 101
239 Acton Lane
London
NW10 7NP

Officers

NameRoleAppointedResigned
CASTANY, Jordi Mena Director 20 Nov 2025 28 Aug 2026
MILLER, Matthew James Director 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Cadogan Tate Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

239 Acton Lane Limited → Cadogan Tate Group LimitedCadogan Tate Group Holdings LimitedArtifex Bidco LimitedArtifex Topco LimitedChelsea Green Bidco Limited

Directors’ other companies

Companies at the same address

Data