The Acteon Consultancy LLP CAMBRIDGE


Founded in 2001, The Acteon Consultancy LLP, classified under reg no. OC301093 is an active company. Currently registered at Burleigh House CB5 8EG, Cambridge the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 29th August 2012 The Acteon Consultancy LLP is no longer carrying the name Information Transfer Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

The Acteon Consultancy LLP Address / Contact

Office Address Burleigh House
Office Address2 15 Newmarket Road
Town Cambridge
Post code CB5 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC301093
Date of Incorporation Wed, 5th Dec 2001
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

James W.

Position: LLP Designated Member

Appointed: 01 January 2016

Youri D.

Position: LLP Designated Member

Appointed: 01 September 2014

Victoria M.

Position: LLP Designated Member

Appointed: 01 January 2012

Matthew B.

Position: LLP Designated Member

Appointed: 01 April 2003

Owen R.

Position: LLP Designated Member

Appointed: 01 January 2002

Youri D.

Position: LLP Designated Member

Appointed: 01 January 2005

Resigned: 31 December 2010

Deborah G.

Position: LLP Designated Member

Appointed: 05 December 2001

Resigned: 31 May 2018

Guy S.

Position: LLP Designated Member

Appointed: 05 December 2001

Resigned: 31 March 2010

Nicholas C.

Position: LLP Designated Member

Appointed: 05 December 2001

Resigned: 31 December 2015

William M.

Position: LLP Designated Member

Appointed: 05 December 2001

Resigned: 31 December 2011

Rachel M.

Position: LLP Designated Member

Appointed: 05 December 2001

Resigned: 31 December 2015

Ralph R.

Position: LLP Designated Member

Appointed: 05 December 2001

Resigned: 31 March 2008

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we identified, there is Owen R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Matthew B. This PSC has significiant influence or control over the company,. The third one is Youri D., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Owen R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Youri D.

Notified on 6 April 2016
Nature of control: significiant influence or control

James W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Victoria M.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: significiant influence or control

Deborah G.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: significiant influence or control

Company previous names

Information Transfer Llp August 29, 2012
Bridge Communication And Learning Llp June 19, 2012
Information Transfer Llp June 15, 2012

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 23rd, September 2023
Free Download (7 pages)

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