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Acteon South American Investments Limited NORWICH

Acteon South American Investments started in year 2006 as Private Limited Company with registration number 05816192. The Acteon South American Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Norwich at Ferryside. Postal code: NR1 1SW.

There is a single director in the firm at the moment - Matthew G., appointed on 10 May 2021. In addition, a secretary was appointed - Diana W., appointed on 31 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acteon South American Investments Limited Address / Contact

Office Address Ferryside
Office Address2 Ferry Road
Town Norwich
Post code NR1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05816192
Date of Incorporation Mon, 15th May 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Diana W.

Position: Secretary

Appointed: 31 August 2023

Matthew G.

Position: Director

Appointed: 10 May 2021

Rolf A.

Position: Secretary

Appointed: 10 May 2021

Resigned: 31 August 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2006

Resigned: 15 May 2006

Richard H.

Position: Director

Appointed: 15 May 2006

Resigned: 30 June 2009

Kevin O.

Position: Director

Appointed: 15 May 2006

Resigned: 10 May 2021

Kevin O.

Position: Secretary

Appointed: 15 May 2006

Resigned: 10 May 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Acteon Group Limited from Norwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023 		Free Download (85 pages)

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