ACTON LLP
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Limited Liability Partnership
- Company No. OC322739
- Last Updated: 01 Mar 2024
Company Profile
ACTON LLP was incorporated on Wednesday, September 27, 2006 as a Limited Liability Partnership with registered address in GRANTHAM. ACTON LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 11 months and 24 days.
| Name | ACTON LLP |
|---|---|
| Company number | OC322739 |
| Company type | Limited Liability Partnership |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidentia Holdings Limited NG31 6SF |
Dates: Wednesday, September 22, 2021 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Haven Capital Holdings Limited NG31 6SF |
Dates: Thursday, October 6, 2016 - Wednesday, September 22, 2021
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mrs Louise Mary Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Mrs Phoebe Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 59 |
|---|---|
| Mortgages Outstanding | 56 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTON LLP | 27 Sep 2006 |