ACTEON UK FINANCING LIMITED
ACTEON UK FINANCING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09301781, and its current status with Companies House is active. The company was incorporated on 7 November 2014 and lists its registered address as Norwich, United Kingdom. 2 shareholders are on record for ACTEON UK FINANCING 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 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for ACTEON UK FINANCING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACTEON GROUP LIMITED, holding 100% — a majority holding — followed by ACTEON GROUP OPERATIONS (UK) LIMITED at 0%.
Because every 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 LIMITED | 100% | Companies House | |
| ACTEON GROUP OPERATIONS (UK) LIMITED | 0% | Companies House |
Officers
3
One of the 3 officer records shown for ACTEON UK FINANCING 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 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.
Group Structure
ACTEON UK FINANCING LIMITED sits 5 levels below its ultimate parent, PROJECT SANTIS L.P., registered in United Kingdom. Immediately above ACTEON UK FINANCING LIMITED is ACTEON GROUP OPERATIONS (UK) LIMITED, holding 0% as filed in ACTEON UK FINANCING LIMITED's own shareholder record with Companies House. PROJECT SANTIS L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PROJECT SANTIS L.P.
United Kingdom
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Frequently Asked Questions
Who owns ACTEON UK FINANCING LIMITED?
Two shareholders are currently on record for ACTEON UK FINANCING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTEON GROUP LIMITED, holding 100% — a majority holding — followed by ACTEON GROUP OPERATIONS (UK) LIMITED at 0%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTEON UK FINANCING 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 LIMITED have on record?
2 shareholders are shown on record for ACTEON UK FINANCING LIMITED.
What is ACTEON UK FINANCING LIMITED's company registration number?
ACTEON UK FINANCING LIMITED's registration number is 09301781, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTEON UK FINANCING LIMITED still an active company?
ACTEON UK FINANCING LIMITED's status on Companies House is listed as active.
When was ACTEON UK FINANCING LIMITED incorporated?
ACTEON UK FINANCING LIMITED was incorporated on 7 November 2014, according to Companies House.
What is ACTEON UK FINANCING LIMITED's registered address?
The registered address on file for ACTEON UK FINANCING LIMITED is Norwich, United Kingdom.
What legal structure is ACTEON UK FINANCING LIMITED registered as?
ACTEON UK FINANCING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTEON UK FINANCING LIMITED?
One of the 3 officer records shown for ACTEON UK FINANCING 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTEON UK FINANCING LIMITED have a parent company or subsidiaries?
ACTEON UK FINANCING LIMITED sits 5 levels below its ultimate parent, PROJECT SANTIS L.P., registered in United Kingdom.
Can Zavia monitor changes to ACTEON UK FINANCING 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 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 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 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 2 October 2026.