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 -

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACTIS INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
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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 GP LLP LONDON Active FULL None Supplied
ACTIS LEO LLP LONDON Active FULL None Supplied