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Companies House/London/Company profile

ACTON MANAGEMENT LTD

Active
10442433·incorporated 2016-10-24

ACTON MANAGEMENT LTD is an active UK private limited company, incorporated on 24 October 2016 at Companies House (number 10442433; OpenRegistry canonical ID GB-10442433-acton-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-24
Registered Address
FLAT 2 TREETOPS HOUSE, ROSEBANK WAY, LONDON, W3 6TY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

ACTON MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Jonathan Mark O'Brien born 1981 resident in England, British national. Notified 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shuxia Zhao born 1977 resident in England, British national. Notified 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Weijie Hu born 1978 resident in United Kingdom, Chinese national. Notified 2016-10-24. Ceased 2021-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tianyu Zhao born 1984 resident in United Kingdom, British national. Notified 2021-10-19. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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