ACTIS NOMINEE LIMITED
Overview
| Company Name | ACTIS NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05165248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIS NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIS NOMINEE LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2JT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIS NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTIS NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for ACTIS NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Nisha Raghavan as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Rishika Jay Prakash as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fahrin Jivraj Ribeiro as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marina Anne Fariba as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan James Scott Sheridan as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Ms Fahrin Jivraj Ribeiro as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Marina Anne Fariba on Aug 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marina Anne Fariba on Aug 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Steven John Partridge as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Appointment of Marina Anne Fariba as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAY PRAKASH, Rishika | Director | 2 More London Riverside London SE1 2JT | United Kingdom | Portuguese | Director, Compliance | 332218480001 | ||||||||||||
| PARTRIDGE, Steven John | Director | 2 More London Riverside London SE1 2JT | United Kingdom | British | Company Director | 276212710002 | ||||||||||||
| RAGHAVAN, Nisha | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Chief Operating Officer | 332218490001 | ||||||||||||
| RODGERS, Frederick Clive | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Accountant | 68293080001 | ||||||||||||
| SHERIDAN, Ryan James Scott | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Director | 282811420001 | ||||||||||||
| ACTIS LLP | Director | More London Riverside SE1 2JT London 2 United Kingdom |
| 256794850001 | ||||||||||||||
| LAMB, Patricia Paik Wan | Secretary | More London Riverside SE1 2JT London 2 United Kingdom | Other | 20950250006 | ||||||||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 United Kingdom |
| 163972010001 | ||||||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||||||
| BELL, Ronald Edward, Mr. | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Coo | 119280590001 | ||||||||||||
| BUTCHER, Tarryn Elaine | Director | More London Riverside SE1 2JT London 2 United Kingdom | South Africa | South African | Manager: Transaction Support | 235559010001 | ||||||||||||
| FAHY, Brendan Patrick | Director | 305 Sheen Road TW10 5AW Richmond | British | Tax Director | 99176830001 | |||||||||||||
| FARIBA, Marina Anne | Director | 2 More London Riverside London SE1 2JT | United Kingdom | British | Solicitor | 296010110002 | ||||||||||||
| FARIBA, Marina Anne | Director | 23 Linden Gardens TN2 4QU Tunbridge Wells Kent | United Kingdom | British | Solicitor | 296010110001 | ||||||||||||
| HALLIGAN, Anthony Patrick | Director | 43 Cambridge Road SW20 0QB London | United Kingdom | British | Chartered Acountant | 159275810001 | ||||||||||||
| JOY, Larissa | Director | 20 Dorset Square NW1 6QB London | British | Chief Operating Officer | 58097930001 | |||||||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Director, Holdco Management | 168768860001 | ||||||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Director, Holdco Management | 168768860001 | ||||||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | Solicitor | 147387540001 | ||||||||||||
| RIBEIRO, Fahrin Jivraj | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Company Secretary | 291830900001 | ||||||||||||
| WOTHERSPOON, Michael John | Director | More London Riverside SE1 2JT London 2 United Kingdom | Australian | Chartered Accountant | 139794050001 | |||||||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 United Kingdom |
| 148398780001 | ||||||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of ACTIS NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actis International Limited | Apr 06, 2016 | More London Riverside SE1 2JT London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0