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ACTEON UK FINANCING II (NOK) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09680849
Incorporation Date
2015-07-10
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.acteon.com/
Source: Companies House

ACTEON UK FINANCING II (NOK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09680849, and its current status with Companies House is inactive. The company was incorporated on 10 July 2015 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for ACTEON UK FINANCING II (NOK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACTEON UK FINANCING II (NOK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACTEON GROUP OPERATIONS (UK) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACTEON GROUP OPERATIONS (UK) LIMITED 100% Companies House

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Officers

3

One of the 3 officer records shown for ACTEON UK FINANCING II (NOK) LIMITED is a current appointment, filed with Companies House. Brice Bouffard (appointed 2025-06-01) serves as Director. The remaining 2 records shown (Matthew Grant and Sandeep Uppal) are former appointments that have since been resigned.

Management authority at ACTEON UK FINANCING II (NOK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
Brice Bouffard ACTIVE

Appointed
2025-06-01
Residence
🇳🇱 Netherlands
Occupation
Director

MG
Matthew Grant RESIGNED

Appointed
2015-07-10
Resigned
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SU
Sandeep Uppal RESIGNED

Appointed
2015-07-10
Resigned
2023-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ACTEON UK FINANCING II (NOK) LIMITED?

One shareholder is currently on record for ACTEON UK FINANCING II (NOK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTEON GROUP OPERATIONS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACTEON UK FINANCING II (NOK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACTEON UK FINANCING II (NOK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACTEON UK FINANCING II (NOK) LIMITED have on record?

1 shareholder is shown on record for ACTEON UK FINANCING II (NOK) LIMITED.

What is ACTEON UK FINANCING II (NOK) LIMITED's company registration number?

ACTEON UK FINANCING II (NOK) LIMITED's registration number is 09680849, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ACTEON UK FINANCING II (NOK) LIMITED still an active company?

ACTEON UK FINANCING II (NOK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was ACTEON UK FINANCING II (NOK) LIMITED incorporated?

ACTEON UK FINANCING II (NOK) LIMITED was incorporated on 10 July 2015, according to Companies House.

What is ACTEON UK FINANCING II (NOK) LIMITED's registered address?

The registered address on file for ACTEON UK FINANCING II (NOK) LIMITED is Norwich, United Kingdom.

What legal structure is ACTEON UK FINANCING II (NOK) LIMITED registered as?

ACTEON UK FINANCING II (NOK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACTEON UK FINANCING II (NOK) LIMITED?

One of the 3 officer records shown for ACTEON UK FINANCING II (NOK) LIMITED is a current appointment, filed with Companies House. Brice Bouffard (appointed 2025-06-01) serves as Director. The remaining 2 records shown (Matthew Grant and Sandeep Uppal) are former appointments that have since been resigned. Management authority at ACTEON UK FINANCING II (NOK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ACTEON UK FINANCING II (NOK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTEON UK FINANCING II (NOK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTEON UK FINANCING II (NOK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTEON UK FINANCING II (NOK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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