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Companies House/Norwich/Company profile

ACTEON GROUP PROPERTIES LIMITED

Active
06535458·incorporated 2008-03-15

ACTEON GROUP PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 March 2008 at Companies House (number 06535458; OpenRegistry canonical ID GB-06535458-acteon-group-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 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
2008-03-15
Registered Address
KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Acteon Group Operations (Uk) Limited (England reg. 15426649). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Acteon Group Limited (United Kingdom reg. 04231212). Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTEON GROUP PROPERTIES LIMITED has previously traded as:

  • BIDEAWHILE 586 LIMITED (until 2008-05-23)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Norwich: