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ACTIS EMERGING MARKETS GP LIMITED

ACTIS EMERGING MARKETS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIS EMERGING MARKETS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06221757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIS EMERGING MARKETS GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIS EMERGING MARKETS GP LIMITED located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2JT
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIS EMERGING MARKETS GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRUISERDALE LIMITEDApr 23, 2007Apr 23, 2007

    What are the latest accounts for ACTIS EMERGING MARKETS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACTIS EMERGING MARKETS GP LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for ACTIS EMERGING MARKETS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marina Anne Fariba as a director on Dec 31, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 6,834,993.00
    		4 pagesSH01

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan James Scott Sheridan as a director on Oct 02, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Director's details changed for Marina Anne Fariba on Aug 07, 2023

    		2 pagesCH01

    Satisfaction of charge 062217570001 in full

    		1 pagesMR04

    Director's details changed for Ms Marina Anne Fariba on Aug 07, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 5,278,888
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 6,305,622.00
    		4 pagesSH01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 5,278,888
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 15, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Statement of capital following an allotment of shares on May 13, 2022

    • Capital: GBP 4,410,123
    		4 pagesSH01

    Appointment of Marina Anne Fariba as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 25, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2021

    • Capital: GBP 3,814,913.00
    		4 pagesSH01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ACTIS EMERGING MARKETS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Frederick Clive
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishAccountant68293080001
    SHERIDAN, Ryan James Scott
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishDirector282811420001
    ACTIS NOMINEE LIMITED
    2 More London
    Riverside
    SE1 2JT London
    		Director
    2 More London
    Riverside
    SE1 2JT London
    		104080740001
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		OtherCompany Secretary20950250006
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07790272
    		163972010001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishCoo119280590001
    FARIBA, Marina Anne
    2 More London Riverside
    London
    SE1 2JT
    		Director
    2 More London Riverside
    London
    SE1 2JT
    		United KingdomBritishSolicitor296010110002
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishDirector, Holdco Management168768860001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		EnglandBritishSolicitor147387540001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6593072
    		148398780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIS EMERGING MARKETS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Nov 10, 2017
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4947552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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