ACTIS INFRASTRUCTURE GP LIMITED -


Company Profile Company Filings

Overview

ACTIS INFRASTRUCTURE GP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ACTIS INFRASTRUCTURE GP LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252563. The accounts status is FULL.

ACTIS INFRASTRUCTURE GP LIMITED -

This company is listed in the following categories:
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 31/12/2019

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACTIS NOMINEE LIMITED Corporate Director 2007-06-21 CURRENT
MR FREDERICK CLIVE RODGERS Jan 1964 British Director 2019-06-21 CURRENT
MRS PATRICIA PAIK WAN LAMB Mar 1952 British Director 2016-08-16 CURRENT
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 UNTIL 2016-11-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-05-18 UNTIL 2007-06-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-05-18 UNTIL 2007-06-21 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 UNTIL 2019-03-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-05-18 UNTIL 2007-06-21 RESIGNED
ACTIS LIMITED Corporate Director 2010-01-06 UNTIL 2016-12-13 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2007-06-21 UNTIL 2016-08-16 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2007-06-21 UNTIL 2011-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actis International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS AFRICA LIMITED Active FULL 70229 - Management consultancy activities other than financial management
ACTIS INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
ACTIS NOMINEE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS EMERGING MARKETS GP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS NEW GP CO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS UK ADVISERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS ADVICE PROCUREMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS LLP Active GROUP None Supplied
ACTIS GP LLP LONDON Active FULL None Supplied
ACTIS LEO LLP LONDON Active FULL None Supplied