ACTIS LLP -
Company Profile | Company Filings |
Overview
ACTIS LLP is a Limited Liability Partnership from and has the status: Active.
ACTIS LLP was incorporated 20 years ago on 31/10/2003 and has the registered number: OC305927. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACTIS LLP was incorporated 20 years ago on 31/10/2003 and has the registered number: OC305927. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACTIS LLP -
This company is listed in the following categories:
None Supplied
None Supplied
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:
ACTIS CAPITAL LLP (until 14/05/2008)
ACTIS CAPITAL LLP (until 14/05/2008)
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 HOLDINGS S.A.R.L | Corporate Llp Designated Member | 2016-07-01 | CURRENT | ||
BARRY LYNCH | Jun 1977 | Llp Member | 2020-04-01 | CURRENT | |
MRS LUCY HEINTZ | Apr 1972 | Llp Member | 2015-01-01 | CURRENT | |
MR DAVID ROSS STANDEN MORLEY | Jan 1960 | Llp Member | 2004-04-13 | CURRENT | |
SUSAN MCNAB WILKINS | Nov 1968 | Llp Member | 2021-10-01 | CURRENT | |
MR PAUL WILLIAM OWERS | Jun 1963 | British | Llp Designated Member | 2004-04-13 | CURRENT |
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT | Corporate Llp Member | 2012-05-12 | CURRENT | ||
ADRIAN MUCALOV | Feb 1978 | British | Llp Member | 2020-04-01 UNTIL 2021-12-31 | RESIGNED |
MR JOE SINYOR | Aug 1957 | British | Llp Member | 2011-06-06 UNTIL 2014-10-31 | RESIGNED |
MR PETER ANTHONY RUXTON | Jun 1957 | British | Llp Member | 2006-11-01 UNTIL 2008-12-31 | RESIGNED |
MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Llp Member | 2004-04-13 UNTIL 2007-08-31 | RESIGNED |
MRS ADIBA FOLASHADE IGHODARO | Nov 1963 | British | Llp Member | 2013-01-01 UNTIL 2016-07-01 | RESIGNED |
MR ANDREW WILLIAM MICHAEL REICHER | Feb 1954 | British | Llp Member | 2004-04-13 UNTIL 2008-01-31 | RESIGNED |
ADAM QUARRY | Aug 1955 | Llp Member | 2004-04-13 UNTIL 2005-09-02 | RESIGNED | |
MR RICHARD HENRY PHILLIPS | Sep 1964 | Llp Member | 2012-09-03 UNTIL 2021-06-30 | RESIGNED | |
JONATHAN MARK PAY | Jul 1970 | Llp Member | 2004-04-13 UNTIL 2007-03-30 | RESIGNED | |
MR JONATHAN MARK PAY | Jul 1970 | British | Llp Member | 2008-09-01 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW JAMES TOMPSETT NEWINGTON | Jan 1968 | British | Llp Member | 2015-12-01 UNTIL 2021-01-06 | RESIGNED |
CDC GROUP PLC | Corporate Llp Designated Member | 2004-02-11 UNTIL 2004-04-13 | RESIGNED | ||
MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Llp Member | 2003-10-31 UNTIL 2004-02-12 | RESIGNED |
DR NKOSANA DONALD MOYO | Aug 1951 | Zimbabwean | Llp Member | 2004-04-13 UNTIL 2009-05-29 | RESIGNED |
MR NICHOLAS CHARLES LUCKOCK | Nov 1972 | British | Llp Member | 2012-01-01 UNTIL 2016-10-01 | RESIGNED |
MR PETER SCHMID | Nov 1962 | Llp Member | 2011-05-05 UNTIL 2018-12-31 | RESIGNED | |
RAJIV KAUL | Jul 1968 | Llp Member | 2006-04-21 UNTIL 2007-06-01 | RESIGNED | |
MR MIKAEL ROLAND KARLSSON | Aug 1961 | Llp Member | 2012-03-16 UNTIL 2020-12-01 | RESIGNED | |
LARISSA JOY | Sep 1968 | British | Llp Member | 2007-01-01 UNTIL 2010-08-31 | RESIGNED |
AMANDA SHERRY JEAN-BAPTISTE | Aug 1972 | Llp Member | 2015-01-01 UNTIL 2019-12-31 | RESIGNED | |
MR ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Llp Member | 2004-09-01 UNTIL 2019-12-31 | RESIGNED |
JAIDEEP KRISHNA | Mar 1961 | Llp Member | 2005-01-19 UNTIL 2006-05-02 | RESIGNED | |
NEIL ANDREW BROWN | May 1966 | Llp Member | 2013-10-07 UNTIL 2023-12-31 | RESIGNED | |
AR NO.33 LIMITED | Corporate Llp Member | 2015-01-01 UNTIL 2016-07-01 | RESIGNED | ||
DZ NO. 28 LIMITED | Corporate Llp Member | 2011-01-01 UNTIL 2016-07-01 | RESIGNED | ||
MR KNUT TORBJORN CAESAR | Dec 1964 | Llp Designated Member | 2008-04-07 UNTIL 2023-09-30 | RESIGNED | |
DANIEL PAUL FLETCHER | Mar 1956 | British | Llp Designated Member | 2003-10-31 UNTIL 2004-02-12 | RESIGNED |
MARK WILLIAM LANE RICHARDS | Jan 1966 | British | Llp Member | 2007-10-01 UNTIL 2016-03-11 | RESIGNED |
DZ NO. 28 LIMITED | Corporate Llp Member | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
MR JAMES MURRAY GRANT | Jun 1960 | British | Llp Member | 2004-04-13 UNTIL 2015-12-31 | RESIGNED |
DANIEL PAUL FLETCHER | Mar 1956 | British | Llp Member | 2004-04-13 UNTIL 2018-12-31 | RESIGNED |
MR CHRISTOPHER JAMES MCKENZIE COLES | Dec 1959 | Llp Member | 2009-06-01 UNTIL 2017-06-08 | RESIGNED | |
MR KNUT TORBJORN CAESAR | Dec 1964 | Llp Member | 2007-10-01 UNTIL 2007-10-01 | RESIGNED | |
COMPUTERSHARE TRUSTEES (JERSEY) LIMITED | Corporate Llp Member | 2006-10-26 UNTIL 2016-03-31 | RESIGNED | ||
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Llp Member | 2004-04-13 UNTIL 2013-06-26 | RESIGNED |
GILLIAN MARY ARTHUR | Mar 1955 | Llp Member | 2004-04-13 UNTIL 2007-04-12 | RESIGNED | |
MR STUART DAVID MICHAEL GRYLLS | May 1960 | British | Llp Member | 2012-01-01 UNTIL 2023-04-11 | RESIGNED |
GEORGE NICHOLAS SELBIE | Sep 1945 | Llp Member | 2004-04-13 UNTIL 2005-09-30 | RESIGNED | |
MR STEPHEN KEITH WEST | Feb 1963 | British | Llp Member | 2004-04-13 UNTIL 2005-10-19 | RESIGNED |
MR JOHN ADRIAN VAN-WYK | Aug 1964 | Llp Member | 2014-04-25 UNTIL 2017-12-31 | RESIGNED | |
LD NO.32 LIMITED | Corporate Llp Member | 2015-01-01 UNTIL 2016-07-01 | RESIGNED | ||
LLP NO 17 LIMITED | Corporate Llp Member | 2007-10-01 UNTIL 2011-10-30 | RESIGNED | ||
LLP NO 18 LIMITED | Corporate Llp Member | 2007-10-01 UNTIL 2013-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Knut Torbjorn Caesar | 2016-04-06 | 12/1964 | London | Right to appoint and remove members limited liability partnership |