ACTIS UMBRELLA GP LIMITED
Overview
| Company Name | ACTIS UMBRELLA GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290590 |
| 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 UMBRELLA GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIS UMBRELLA GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIS UMBRELLA GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (312) LIMITED | Sep 21, 2005 | Sep 21, 2005 |
What are the latest accounts for ACTIS UMBRELLA GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UMBRELLA GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for ACTIS UMBRELLA GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Antony Kunzmann as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
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 | 14 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 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 Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Mr Frederick Clive Rodgers as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Director's details changed for Mrs Patricia Paik Wan Lamb on Apr 01, 2017 | 2 pages | CH01 | ||
Termination of appointment of Tarryn Elaine Butcher as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ronald Edward Bell as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of ACTIS UMBRELLA GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUNZMANN, David Antony | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | English | 339945130001 | |||||||||
| PRAKASH, Rishika Jay | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | Portuguese | 292240720002 | |||||||||
| RODGERS, Frederick Clive | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 68293080001 | |||||||||
| ACTIS NOMINEE LIMITED | Director | 2 More London Riverside SE1 2JT London | 108464750001 | |||||||||||
| LAMB, Patricia Paik Wan | Secretary | More London Riverside SE1 2JT London 2 | Other | 20950250006 | ||||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 United Kingdom |
| 163972010001 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| BELL, Ronald Edward, Mr. | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 119280590001 | |||||||||
| BUTCHER, Tarryn Elaine | Director | More London Riverside SE1 2JT London 2 United Kingdom | South Africa | South African | 235559010001 | |||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 168768860001 | |||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 | England | British | 147387540001 | |||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 |
| 148398780001 | ||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ACTIS UMBRELLA GP 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