ACTIS EXECUTIVE GP LIMITED
Overview
| Company Name | ACTIS EXECUTIVE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268230 |
| Jurisdiction | Scotland |
| 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 EXECUTIVE GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIS EXECUTIVE GP LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIS EXECUTIVE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (205) LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for ACTIS EXECUTIVE GP 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 EXECUTIVE GP 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 EXECUTIVE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Martin Roland Corfe as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Rishika Jay Prakash on May 21, 2022 | 2 pages | CH01 | ||
Appointment of Rishika Jay Prakash as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Frederick Clive Rodgers as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Patricia Paik Wan Lamb on Apr 01, 2017 | 2 pages | CH01 | ||
Termination of appointment of Ronald Edward Bell as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Patricia Paik Wan Lamb as a director on Nov 18, 2016 | 2 pages | AP01 | ||
Who are the officers of ACTIS EXECUTIVE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| CORFE, Martin Roland | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | German | Director | 327951480001 | ||||
| PRAKASH, Rishika Jay | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | Portuguese | Director, Compliance | 292240720002 | ||||
| RODGERS, Frederick Clive | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Accountant | 68293080001 | ||||
| ACTIS LLP | Director | 2 More London Riverside SE1 2JT London | 98783310002 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BELL, Ronald Edward, Mr. | Director | More London Riverside SE1 2JT London 2 England | United Kingdom | British | Coo | 119280590001 | ||||
| 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 | England | British | Solicitor | 147387540001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ACTIS EXECUTIVE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actis Llp | Apr 06, 2016 | More London Riverside SE1 2JT London 2 England | No | ||||||||||
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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