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ACTIS CARRY SCHEME GP LLP

ACTIS CARRY SCHEME GP LLP

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

    • Overview

    Company NameACTIS CARRY SCHEME GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305177
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is ACTIS CARRY SCHEME GP LLP located?

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

    What are the latest accounts for ACTIS CARRY SCHEME GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for ACTIS CARRY SCHEME GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Dec 19, 2015

    		3 pagesLLAR01

    Termination of appointment of Paul William Owers as a member on Jul 24, 2015

    		1 pagesLLTM01

    Appointment of Actis Executive Gp Limited as a member on Jul 24, 2015

    		2 pagesLLAP02

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of ACTIS CARRY SCHEME GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIS CARRY POOL GP (SCOTLAND) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC327782
    		193599830001
    ACTIS EXECUTIVE GP LIMITED
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Midlothian
    Scotland
    		LLP Designated Member
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC268230
    		199632680001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    England
    		LLP Designated Member
    More London Riverside
    SE1 2JT London
    2
    England
    		England147387540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIS CARRY SCHEME GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc327782
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Midlothian
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Midlothian
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc268230
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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