ACTIS LLP Great Britain company register

Overview

Company Name	ACTIS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC305927
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ACTIS LLP located?

Registered Office Address	2 More London Riverside London SE1 2JT
Undeliverable Registered Office Address	No

What were the previous names of ACTIS LLP?

Previous Company Names
Company Name	From	Until
ACTIS CAPITAL LLP	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for ACTIS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTIS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for ACTIS LLP?

Filings
Date	Description	Document	Type
Aug 28, 2025	Group of companies' accounts made up to Dec 31, 2024	34 pages	AA

Apr 01, 2025	Termination of appointment of David Ross Standen Morley as a member on Mar 31, 2025	1 pages	LLTM01

Nov 04, 2024	Notification of a person with significant control statement	2 pages	LLPSC08

Oct 30, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	LLCS01

Oct 25, 2024	Cessation of Knut Torbjorn Caesar as a person with significant control on Oct 01, 2024	1 pages	LLPSC07

Sep 17, 2024	Termination of appointment of Susan Mcnab Wilkins as a member on Sep 13, 2024	1 pages	LLTM01

Sep 04, 2024	Group of companies' accounts made up to Dec 31, 2023	33 pages	AA

Mar 27, 2024	Satisfaction of charge OC3059270006 in full	1 pages	LLMR04

Mar 26, 2024	Satisfaction of charge 1 in full	1 pages	LLMR04

Mar 20, 2024	Satisfaction of charge OC3059270011 in full	1 pages	LLMR04

Mar 20, 2024	Satisfaction of charge OC3059270008 in full	1 pages	LLMR04

Mar 20, 2024	Satisfaction of charge OC3059270010 in full	1 pages	LLMR04

Mar 20, 2024	Satisfaction of charge OC3059270007 in full	1 pages	LLMR04

Mar 18, 2024	Satisfaction of charge 5 in full	2 pages	LLMR04

Mar 18, 2024	Satisfaction of charge 4 in full	2 pages	LLMR04

Jan 02, 2024	Termination of appointment of Neil Andrew Brown as a member on Dec 31, 2023	1 pages	LLTM01

Oct 24, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	LLCS01

Oct 11, 2023	Termination of appointment of Knut Torbjorn Caesar as a member on Sep 30, 2023	1 pages	LLTM01

Sep 12, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Apr 19, 2023	Termination of appointment of Stuart David Michael Grylls as a member on Apr 11, 2023	1 pages	LLTM01

Jan 05, 2023	Member's details changed for Actis Holdings S.A.R.L on Dec 01, 2018	2 pages	LLCH02

Nov 02, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	LLCS01

Aug 30, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Jul 20, 2022	Member's details changed for H Ebco S.A.R.L on Jan 12, 2022	1 pages	LLCH02

Jul 19, 2022	Member's details changed for H Ebco S.A.R.L on Jul 01, 2016	1 pages	LLCH02

View All Filings

Who are the officers of ACTIS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OWERS, Paul William

Apr 13, 2004

LLP Designated Member

More London Riverside

SE1 2JT London

2

United Kingdom

England

1963-6

147387540001

ACTIS HOLDINGS S.A.R.L

Jul 01, 2016

LLP Designated Member

Boulevard F.W. Raiffeisen

L-2411 Luxembourg

15

Luxembourg

Legal Form	PRIVATE LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LUXEMBOURG
Registration Number	B178443

210244870002

HEINTZ, Lucy

Jan 01, 2015

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

England

1972-4

178309910001

LYNCH, Barry

Apr 01, 2020

LLP Member

2 More London Riverside

London

SE1 2JT

Ireland

1977-6

258401220001

SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

May 12, 2012

LLP Member

Whitenhall

SW1A 2EG London

22

United Kingdom

Identification Type	UK Limited Company
Registration Number	0

178429860001

CAESAR, Knut Torbjorn

Apr 07, 2008

Sep 30, 2023

LLP Designated Member

More London Riverside

SE1 2JT London

2

United Kingdom

1964-12

142302560002

FLETCHER, Daniel Paul

Oct 31, 2003

Feb 12, 2004

LLP Designated Member

High Hollow

Icehouse Wood

RH8 9DW Oxted

1956-3

141388010001

CDC GROUP PLC

Feb 11, 2004

Apr 13, 2004

LLP Designated Member

One Bessborough Gardens

SW1V 2JQ London

141430710001

ARTHUR, Gillian Mary

Apr 13, 2004

Apr 12, 2007

LLP Member

16 Stafford Place

SW1E 6NP London

1955-3

141465300001

BOND, Jonathon Roderick Alan

Apr 13, 2004

Jun 26, 2013

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1963-7

183950240001

BROWN, Neil Andrew

Oct 07, 2013

Dec 31, 2023

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1966-5

181998160003

CAESAR, Knut Torbjorn

Oct 01, 2007

LLP Member

23 Burstead Close

KT11 2NL Cobham

Riverdale

Surrey

United Kingdom

1964-12

142302560001

COLES, Christopher James Mckenzie

Jun 01, 2009

Jun 08, 2017

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1959-12

165561470001

FLETCHER, Daniel Paul

Apr 13, 2004

Dec 31, 2018

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

England

1956-3

141388010003

GRANT, James Murray

Apr 13, 2004

Dec 31, 2015

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

England

1960-6

254780410001

GRYLLS, Stuart David Michael

Jan 01, 2012

Apr 11, 2023

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1960-5

165731820002

HALLIGAN, Anthony Patrick

Apr 13, 2004

Aug 31, 2007

LLP Member

43 Cambridge Road

Wimbledon

SW20 0QB London

United Kingdom

1962-3

159275810001

HALLIGAN, Anthony Patrick

Oct 31, 2003

Feb 12, 2004

LLP Member

43 Cambridge Road

Wimbledon

SW20 0QB London

United Kingdom

1962-3

159275810001

IGHODARO, Adiba Folashade

Jan 01, 2013

Jul 01, 2016

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1963-11

54389880001

JEAN-BAPTISTE, Amanda Sherry

Jan 01, 2015

Dec 31, 2019

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1972-8

194068080001

JOY, Larissa

Jan 01, 2007

Aug 31, 2010

LLP Member

20 Dorset Square

NW1 6QB London

1968-9

58097930001

KARLSSON, Mikael Roland

Mar 16, 2012

Dec 01, 2020

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

Switzerland

1961-8

178309920001

KAUL, Rajiv

Apr 21, 2006

Jun 01, 2007

LLP Member

Empire Square West

Tabard Square Tabard Street

SE1 4NH London

1968-7

141916100001

KRISHNA, Jaideep

Jan 19, 2005

May 02, 2006

LLP Member

Flat 1 Old House

46 Marlborough Place

NW8 0PL London

1961-3

141596680001

LUCKOCK, Nicholas Charles

Jan 01, 2012

Oct 01, 2016

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1972-11

165757860001

MACKINTOSH, Alistair Angus

Sep 01, 2004

Dec 31, 2019

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

England

1963-3

141541520002

MORLEY, David Ross Standen

Apr 13, 2004

Mar 31, 2025

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1960-1

141478030002

MOYO, Nkosana Donald, Dr

Apr 13, 2004

May 29, 2009

LLP Member

41 Lancaster Avenue

St Lukes Park

GU1 3JR Guildford

United Kingdom

1951-8

115886290001

MUCALOV, Adrian Thomas

Apr 01, 2020

Dec 31, 2021

LLP Member

2 More London Riverside

London

SE1 2JT

United Kingdom

1978-2

215851240001

NEWINGTON, Andrew James Tompsett

Dec 01, 2015

Jan 06, 2021

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1968-1

127584510001

PAY, Jonathan Mark

Sep 01, 2008

Dec 31, 2010

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1970-7

142594320001

PAY, Jonathan Mark

Apr 13, 2004

Mar 30, 2007

LLP Member

44 Effra Road

Wimbledon

SW19 8PP London

1970-7

141465420001

PHILLIPS, Richard Henry

Sep 03, 2012

Jun 30, 2021

LLP Member

More London Riverside

SE1 2JT London

2

United Kingdom

1964-9

172036170003

QUARRY, Adam

Apr 13, 2004

Sep 02, 2005

LLP Member

Glebe Cottage

Froxfield

GU32 1EG Petersfield

1955-8

141465430001

REICHER, Andrew William Michael

Apr 13, 2004

Jan 31, 2008

LLP Member

60 Croftdown Road

NW5 1EN London

England

1954-2

42421970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Knut Torbjorn Caesar More London Riverside SE1 2JT London 2 United Kingdom	Apr 06, 2016	More London Riverside SE1 2JT London 2 United Kingdom	Yes
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACTIS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

ACTIS LLP

Overview

Summary

Where is ACTIS LLP located?

What were the previous names of ACTIS LLP?

What are the latest accounts for ACTIS LLP?

What is the status of the latest confirmation statement for ACTIS LLP?

What are the latest filings for ACTIS LLP?

Who are the officers of ACTIS LLP?

Who are the persons with significant control of ACTIS LLP?

What are the latest statements on persons with significant control for ACTIS LLP?

Data Source