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Companies/OC322739

Acton LLP

Limited Liability Partnership · Grantham

ActiveUnited KingdomIncorporated 2006Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Fidentia Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2021-09-22 · No cessation recorded

Source record 115693724
Show 3 ceased records
Haven Capital Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2021-09-22

Source record 112213315
PS
Mrs Phoebe SmithIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-06

Source record 112212756
LT
Mrs Louise Mary TaylorIndividual
Voting rights: over 50%, up to 75%Surplus assets: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-10-06

Source record 112212758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CorpFidentia Holdings LimitedCurrent non-designated LLP member
Appointed 2021-09-22 · 5 yrs
+15 others
CorpFidentia Trustees LimitedCurrent designated LLP member
Appointed 2009-11-12 · 16 yrs
+282 others
CorpFidentia Nominees LimitedCurrent designated LLP member
Appointed 2009-11-12 · 16 yrs
+252 others
Show 7 historical appointments
CorpHaven Capital Holdings LimitedResigned non-designated LLP member
Resigned 2016-10-06 · 4 yrs
LT
Louise TaylorResigned non-designated LLP member
Resigned 2009-11-11 · 6 yrs
PS
Phoebe SmithResigned non-designated LLP member
Resigned 2009-11-11 · 6 yrs
EL
Edward LockResigned non-designated LLP member
Resigned 2009-09-28
CorpArgenta LLP Services LimitedResigned designated LLP member
Resigned 2006-09-27 · 3 yrs
CorpArgenta Continuity LimitedResigned designated LLP member
Resigned 2006-09-27 · 3 yrs
DC
Donald CollinsResigned non-designated LLP member
Resigned 2006-09-27 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active