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ACTEON GROUP LIMITED

Active
04231212·incorporated 2001-06-08

ACTEON GROUP LIMITED is an active UK private limited company, incorporated on 8 June 2001 at Companies House (number 04231212; OpenRegistry canonical ID GB-04231212-acteon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-08
Registered Address
KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTEON GROUP LIMITED

Filings

Check filing history of ACTEON GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

44 charges recorded against the company at Companies House: 1 outstanding, 43 satisfied, 0 partially satisfied.

Persons with significant control

ACTEON GROUP LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Kkr & Co. Inc. (United States reg. 4378294). Notified 2016-04-06. Ceased 2022-05-31.
    • Has significant influence or control
  • Kkr & Co. Inc. (United States reg. 6284582). Notified 2022-05-31. Ceased 2024-03-21.
    • Has significant influence or control
  • Mr George Roberts born 1943 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Dr Henry Kravis born 1944 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04231212.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.