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ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

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

    • Overview

    Company NameACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13768314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Change of details for Actis Gp Llp as a person with significant control on Nov 26, 2021

    		2 pagesPSC05

    Appointment of Mr Davi Carvalho Mota as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Francisco Javier Areitio Bereincua as a director on Oct 31, 2022

    		1 pagesTM01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 19, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jan 25, 2022

    		3 pagesRP04CS01

    Appointment of Mr Frederick Clive Rodgers as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Mr Francisco Javier Areitio Bereincua as a director on Mar 01, 2022

    		2 pagesAP01

    Registered office address changed from 8th Floor 2 More London Riverside London SE1 2JT United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on Mar 02, 2022

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Alter Domus (Uk) Limited as a secretary on Feb 28, 2022

    		2 pagesAP04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 25/01/2022
    		RES13

    Confirmation statement made on Nov 26, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2022Clarification A SECOND FILED CS01 STATEMENT OF SHAREHOLDER INFORMATION WAS REGISTERED ON 27/04/22

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CARVALHO MOTA, Davi
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		BrazilBrazilian301898790001
    RODGERS, Frederick Clive
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritish68293080001
    AREITIO BEREINCUA, Francisco Javier
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		MexicoSpanish293098360001
    LAMB, Patricia Paik Wan
    2 More London Riverside
    SE1 2JT London
    8th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2JT London
    8th Floor
    United Kingdom
    		United KingdomBritish168768860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2JT London
    2 More London Riverside
    		Nov 26, 2021
    SE1 2JT London
    2 More London Riverside
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc370074
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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