ACTIS EMERGING MARKETS GP LIMITED -
| Company Profile | Company Filings |
Overview
ACTIS EMERGING MARKETS GP LIMITED is a Private Limited Company from and has the status: Active.
ACTIS EMERGING MARKETS GP LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221757. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIS EMERGING MARKETS GP LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221757. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIS EMERGING MARKETS GP LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MORE LONDON RIVERSIDE
SE1 2JT
This Company Originates in : United Kingdom
Previous trading names include:
CRUISERDALE LIMITED (until 14/06/2007)
CRUISERDALE LIMITED (until 14/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACTIS NOMINEE LIMITED | Corporate Director | 2007-06-13 | CURRENT | ||
| MR FREDERICK CLIVE RODGERS | Jan 1964 | British | Director | 2019-06-07 | CURRENT |
| MARINA ANNE FARIBA | Jun 1957 | British | Director | 2022-04-25 | CURRENT |
| ACTIS LIMITED | Corporate Director | 2010-01-06 UNTIL 2016-12-13 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-23 UNTIL 2007-06-13 | RESIGNED | ||
| MR PAUL WILLIAM OWERS | Jun 1963 | British | Director | 2007-06-13 UNTIL 2016-08-16 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-04-23 UNTIL 2007-06-13 | RESIGNED |
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2011-10-12 UNTIL 2016-11-22 | RESIGNED | ||
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-04-23 UNTIL 2007-06-13 | RESIGNED |
| MRS PATRICIA PAIK WAN LAMB | Mar 1952 | British | Director | 2016-08-16 UNTIL 2022-04-25 | RESIGNED |
| RONALD EDWARD BELL | Jun 1956 | British | Director | 2010-07-01 UNTIL 2019-03-15 | RESIGNED |
| MRS PATRICIA PAIK WAN LAMB | Other | Secretary | 2007-06-13 UNTIL 2011-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actis Llp | 2017-11-10 | London | Ownership of shares 75 to 100 percent | |
| Actis International Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |