# Actexact Group Limited

## Details

- **Company number:** [16139467](https://find-and-update.company-information.service.gov.uk/company/16139467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2024
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | director | 17 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Stephen Lynch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2024 | 31 Mar 2025 |
| Mr Timothy Stephen Lynch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 |  |





## Controls

- [Actexact Limited](/company/12321246) (12321246)
- [Leisureao1 Limited](/company/16082608) (16082608)
- [Morley Road Spv Limited](/company/13552559) (13552559)
- [Seren Retreats 1 Limited](/company/16081603) (16081603)
- [Seren Retreats 2 Limited](/company/16391788) (16391788)
- [Seren Retreats 3 Limited](/company/16391879) (16391879)
- [Seren Retreats 4 Limited](/company/16392058) (16392058)
- [Seren Retreats 5 Limited](/company/17086518) (17086518)



## Directors' other companies

- [LYNCH, Timothy Stephen](/person/5888258) - director at [Seren Retreats 2 Limited](/company/16391788)
- [LYNCH, Timothy Stephen](/person/5888258) - director at [Seren Retreats 3 Limited](/company/16391879)
- [LYNCH, Timothy Stephen](/person/5888258) - director at [Seren Retreats 4 Limited](/company/16392058)
- [LYNCH, Timothy Stephen](/person/5888258) - director at [Silver Birch Operations Limited](/company/14801253)



## Registered address

642 companies are registered at this address - likely a registration agent.