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ACTON LLP

Company number OC322739

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Officers: 10 officers / 7 resignations

FIDENTIA NOMINEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Role Active
LLP Designated Member
Appointed on
12 November 2009

UK Limited Company What's this?

Registration number
06616373

FIDENTIA TRUSTEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Active
LLP Designated Member
Appointed on
12 November 2009

UK Limited Company What's this?

Registration number
06616248

FIDENTIA HOLDINGS LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Active
LLP Member
Appointed on
22 September 2021

UK Limited Company What's this?

Registration number
08193495

ARGENTA CONTINUITY LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, , , EC3M 5DJ
Role Resigned
LLP Designated Member
Appointed on
27 September 2006
Resigned on
11 November 2009

ARGENTA LLP SERVICES LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, , , EC3M 5DJ
Role Resigned
LLP Designated Member
Appointed on
27 September 2006
Resigned on
11 November 2009

COLLINS, Donald Charles

Correspondence address
174 Gunnersbury Lane, Acton, London, , , W3 9BB
Role Resigned
LLP Member
Date of birth
July 1927
Appointed on
27 September 2006
Resigned on
1 January 2009

LOCK, Edward Henry Somerset

Correspondence address
39 Park Road, Chiswick, London, W4 3EY
Role Resigned
LLP Member
Date of birth
April 1953
Appointed on
28 September 2009
Resigned on
11 November 2009

SMITH, Phoebe

Correspondence address
Newmeadow, Prinsted Lane, Prinsted, Emsworth, Hampshire, PO10 8HR
Role Resigned
LLP Member
Date of birth
September 1956
Appointed on
11 November 2009
Resigned on
6 October 2016
Country of residence
United Kingdom

TAYLOR, Louise Mary

Correspondence address
5 Rosehill Walk, Tunbridge Wells, Kent, England, TN1 1HL
Role Resigned
LLP Member
Date of birth
December 1954
Appointed on
11 November 2009
Resigned on
6 October 2016
Country of residence
United Kingdom

HAVEN CAPITAL HOLDINGS LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Resigned
LLP Member
Appointed on
6 October 2016
Resigned on
22 September 2021

UK Limited Company What's this?

Registration number
10267838