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ACTON LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Llp. The company was founded 17 years ago and was given the registration number OC322739. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is None Supplied.

Company Information

Name:ACTON LLP
Company Number:OC322739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, NG31 6SF

Corporate Llp Designated Member12 November 2009Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Llp Designated Member12 November 2009Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Member22 September 2021Active
Fountain House, 130 Fenchurch Street, London, , EC3M 5DJ

Corporate Llp Designated Member27 September 2006Active
Fountain House, 130 Fenchurch Street, London, , EC3M 5DJ

Corporate Llp Designated Member27 September 2006Active
174 Gunnersbury Lane, Acton, London, , W3 9BB

Llp Member27 September 2006Active
39, Park Road, Chiswick, London, W4 3EY

Llp Member28 September 2009Active
Newmeadow, Prinsted Lane, Prinsted, Emsworth, PO10 8HR

Llp Member11 November 2009Active
5 Rosehill Walk, Tunbridge Wells, England, TN1 1HL

Llp Member11 November 2009Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Llp Member06 October 2016Active

People with Significant Control

Fidentia Holdings Limited
Notified on:22 September 2021
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • 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
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mrs Phoebe Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Newmeadow, Prinsted Lane, Emsworth, England, PO10 8HR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Louise Mary Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:5 Rosehill Walk, Tunbridge Wells, England, TN1 1HL
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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