ACTIUM MIDCO 2 (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 (3 active)

COOK, Greg Alan

director · appointed 2024-08-19 · born 9/1975 (age 51)

GOOZE ZIJL, Joannes Anthonius Willem

director · appointed 2025-05-28 · born 6/1968 (age 58)

PEACOCK, Sarah Louise Preston

director · appointed 2024-08-19 · born 11/1981 (age 45)

3. Shareholders (1 active)

Actium Midco 1 (Uk) Limited

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

4. Group structure

Actium Midco 1 (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Actium Midco 1 (Uk) Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low