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ACTON GROVE LIMITED

Active
05846869·incorporated 2006-06-14

ACTON GROVE LIMITED is an active UK private limited company, incorporated on 14 June 2006 at Companies House (number 05846869; OpenRegistry canonical ID GB-05846869-acton-grove-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-14
Registered Address
124 WHITECHAPEL ROAD, LONDON, E1 1JE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

ACTON GROVE LIMITED has 1 person with significant control on file:

  • Ms Joana Ali Faki born 1970 resident in England, British national. Notified 2024-09-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Mr Maktoum Al Maktoum born 1993 resident in England, British national. Notified 2023-03-03. Ceased 2024-03-02.
    • Has significant influence or control
  • Mr Suresh Subramaniyan born 1994 resident in United Arab Emirates, Indian national. Notified 2022-07-23. Ceased 2022-08-16.
    • Owns 75% or more of shares
  • Ms Joana Ali Faki born 1970 resident in England, British national. Notified 2022-08-16. Ceased 2023-03-03.
    • Has significant influence or control
  • Mrs Alia Lina Maki born 1977 resident in United Kingdom, British national. Notified 2024-03-02. Ceased 2024-09-05.
    • Has significant influence or control
  • Mr Maktoum Al Maktoum born 1993 resident in England, British national. Notified 2018-06-15. Ceased 2022-07-23.
    • Has significant influence or control

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