ACTIS LLP
- Legal registered address
- 2 More London Riverside London SE1 2JT Copied!
Current company directors
ACTIS HOLDINGS S.A.R.L
BROWN, NEIL ANDREW
BROWN, Neil Andrew
CAESAR, KNUT TORBJORN
CAESAR, Knut Torbjorn
FLETCHER, DANIEL PAUL
GRANT, James Murray
GRYLLS, STUART DAVID MICHAEL
HALLIGAN, Anthony Patrick
HEINTZ, LUCY
JEAN-BAPTISTE, AMANDA SHERRY
KARLSSON, MIKAEL ROLAND
MACKINTOSH, ALISTAIR ANGUS
MORLEY, David Ross Standen
MUCALOV, Adrian Thomas
NEWINGTON, ANDREW JAMES TOMPSETT
OWERS, PAUL WILLIAM
PHILLIPS, RICHARD HENRY
SCHMID, PETER
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
VAN-WYK, JOHN ADRIAN
WILKINS, Susan Mcnab
View full details of company directors- Company number
- OC305927 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 15 October 2023
Next statement due by 29 October 2024
Nature of business (SIC)
None known
Previous company names
Name | Date previous name changed |
---|---|
ACTIS CAPITAL LLP | 14 May 2008 |
Latest company documents
Date | Description |
---|---|
01/04/251 April 2025 | Termination of appointment of David Ross Standen Morley as a member on 2025-03-31 |
04/11/244 November 2024 | Notification of a person with significant control statement |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
25/10/2425 October 2024 | Cessation of Knut Torbjorn Caesar as a person with significant control on 2024-10-01 |
27/03/2427 March 2024 | Satisfaction of charge OC3059270006 in full |
Contact details
Full contact detailsMore Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company