ACTON LLP
Company number OC322739 · Monitor this company
2 active / 3 ceased · persons with significant control
Fidentia Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Notified on
- 2021-09-22
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 08193495
- Country registered
- United Kingdom
Haven Capital Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Notified on
- 2016-10-06
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- Legal form
- Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10267838
- Country registered
- England And Wales
Haven Capital Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Notified on
- 2016-10-06
- Ceased on
- 2021-09-22
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- Legal form
- Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10267838
- Country registered
- England And Wales
Mrs Phoebe Smith
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-06
- Date of birth
- September 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Newmeadow, Prinsted Lane, Prinsted, Emsworth, Hampshire, PO10 8HR, England
Mrs Louise Mary Taylor
Nature of control
- Has between 50% and 75% of the voting rights in the LLP
- Rights to between 50% and 75% of surplus assets
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-06
- Date of birth
- December 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Rosehill Walk, Tunbridge Wells, Kent, TN1 1HL, England