Actium Topco (UK) Limited
- Company number
- 15735478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOZE ZIJL, Joannes Anthonius Willem | Director | 9 Jun 2025 | |
| WALSH, Ian Laurence | Director | 9 Jun 2025 | |
| SLADDEN, Davina Claire | Director | 30 Jan 2025 | |
| BAQUÉ, Luc Matthieu Jerome | Director | 19 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Limited | Significant Influence Or Control | 22 May 2024 | |
| Bridgepoint Europe Vii Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 | |
| Bridgepoint Europe Vii Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 | 22 May 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
Connections
Owned by
Actium Topco (UK) Limited → Bridgepoint Advisers Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Op Gp Limited
Controls
- Actium Midco 1 (UK) Limited (15735608)
- Elgin White Limited (05887418)
Directors’ other companies
- BAQUÉ, Luc Matthieu Jerome - Director at Actium Holdings Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 3 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Obsidian Solutions Ltd
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha Alternatives UK Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 1 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Bidco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Group Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Axxsys) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 2 (UK) Limited
Companies at the same address
- Actium Bidco (UK) Limited (15736419)
- Actium Holdings Limited (09965297)
- Actium Midco 1 (UK) Limited (15735608)
- Actium Midco 2 (UK) Limited (15735686)
- Actium Midco 3 (UK) Limited (15736277)
- Aiviq Limited (11480862)
- Alfa Ai Limited (12606045)
- Alfa Financial Software Group Limited (08278888)
- Alfa Financial Software International Limited (13891200)
- Alfa Financial Software Limited (02482325)