OpenCompanies

Acteon Group Properties Limited

Company number
06535458
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Project Santis Bidco Ltd (22 companies)

Registered office

Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Previous names

  • Bideawhile 586 Limited (until 23 May 2008)

Control

NameNature of controlNotifiedCeased
Acteon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Mar 2024
Acteon Group Operations (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Acteon Group Properties Limited → Acteon Group Operations (UK) Limited → Project Santis Omega Bidco Ltd → Project Santis Bidco Ltd

Companies at the same address

Data