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ACTIS CARRY POOL GP (SCOTLAND) LIMITED

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

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

    • Overview

    Company NameACTIS CARRY POOL GP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327782
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACTIS CARRY POOL GP (SCOTLAND) LIMITED?

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

    Where is ACTIS CARRY POOL GP (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIS CARRY POOL GP (SCOTLAND) 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 CARRY POOL GP (SCOTLAND) 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 CARRY POOL GP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Martin Roland Corfe as a director on Oct 02, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Rishika Jay Prakash on May 21, 2022

    		2 pagesCH01

    Appointment of Rishika Jay Prakash 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 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		10 pagesAA

    Appointment of Mr Frederick Clive Rodgers as a director on Jun 07, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Patricia Paik Wan Lamb on Apr 01, 2017

    		2 pagesCH01

    Termination of appointment of Ronald Edward Bell as a director on Mar 15, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Actis Limited as a director on Dec 13, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ACTIS CARRY POOL GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    CORFE, Martin Roland
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomGermanDirector327951480001
    PRAKASH, Rishika Jay
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomPortugueseDirector, Compliance292240720002
    RODGERS, Frederick Clive
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishAccountant68293080001
    ACTIS NOMINEE LIMITED
    2 More London
    Riverside
    SE1 2JT London
    		Director
    2 More London
    Riverside
    SE1 2JT London
    		104080740001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    England
    		United KingdomBritishCoo119280590001
    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
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    		Director
    More London Riverside
    SE1 2JT London
    2
    		EnglandBritishSolicitor147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    		Director
    More London Riverside
    SE1 2JT London
    2
    Identification TypeEuropean Economic Area
    Registration Number6593072
    		148398780001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIS CARRY POOL GP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2JT London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2JT London
    2
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04947552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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