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Actis Gp Llp, SE1 2JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIS GP LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actis Gp Llp. The company was founded 13 years ago and was given the registration number OC370074. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is None Supplied.

Company Information

Name:ACTIS GP LLP
Company Number:OC370074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Designated Member28 June 2012Active
2, More London Riverside, London, England, SE1 2JT

Corporate Llp Designated Member22 November 2011Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member01 January 2015Active
2, More London Riverside, London, SE1 2JT

Llp Member01 April 2020Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member01 October 2021Active
15, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg,

Corporate Llp Member01 July 2016Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Designated Member28 June 2012Active
2, More London Riverside, London, England, SE1 2JT

Corporate Llp Designated Member22 November 2011Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Designated Member19 December 2011Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member07 October 2013Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member01 January 2013Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member01 January 2015Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member30 September 2015Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, SE1 2JT

Llp Member01 April 2020Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member01 December 2015Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member03 September 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Llp Member25 April 2014Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Member01 January 2015Active
Lemesou 11, Galatariotis Bldg, 2nd Floor, 2112 Nicosia, Cyprus,

Corporate Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Member01 January 2015Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Member28 June 2012Active
2, More London Riverside, London, United Kingdom, SE1 2JT

Corporate Llp Member28 June 2012Active

People with Significant Control

Mr Knut Torbjorn Caesar
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:2, More London Riverside, London, United Kingdom, SE1 2JT
Nature of control:
  • Right to appoint and remove members limited liability partnership
Actis New Gp Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, More London Riverside, London, United Kingdom, SE1 2JT
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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