ACTIUM TOPCO (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

60 Gresham Street, London, EC2V 7BB, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-06-04

2. Directors (6 active)

BAQUÉ, Luc Matthieu Jerome

director · appointed 2024-08-19 · born 5/1976 (age 50)

GOOZE ZIJL, Joannes Anthonius Willem

director · appointed 2025-06-09 · born 6/1968 (age 58)

KRATZ, Carsten Johannes

director · appointed 2024-05-22 · born 7/1967 (age 59)

SLADDEN, Davina Claire

director · appointed 2025-01-30 · born 2/1985 (age 41)

WALSH, Ian Laurence

director · appointed 2025-06-09 · born 11/1975 (age 51)

WELHAM, Charles Henry

director · appointed 2024-05-22 · born 1/1988 (age 38)

3. Shareholders (2 active)

Bridgepoint Europe Vii Gp Llp

75-100% shares · 75-100% voting · board control

Bridgepoint Advisers Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Bridgepoint Advisers Limited

Corporate parent

Bridgepoint Europe Vii Gp Llp

Corporate parent · 75-100%

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 53/100

Red flags

1 high · 0 medium · 0 low