This company is commonly known as Actis International Limited. The company was founded 20 years ago and was given the registration number 04947552. The firm's registered office is in . You can find them at 2 More London Riverside, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ACTIS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04947552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 More London Riverside, London, SE1 2JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 More London Riverside, London, SE1 2JT | Director | 25 April 2022 | Active |
| 2 More London Riverside, London, SE1 2JT | Director | 20 April 2023 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 07 June 2019 | Active |
| 2, More London Riverside, London, SE1 2JT | Corporate Director | 30 June 2004 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Secretary | 30 October 2003 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Corporate Secretary | 12 October 2011 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 30 October 2003 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 01 July 2010 | Active |
| 43 Cambridge Road, London, SW20 0QB | Director | 30 October 2003 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 25 August 2022 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 16 August 2016 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 26 January 2007 | Active |
| The Bramblings, The Green, Horsted Keynes, RH17 7AW | Director | 30 October 2003 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2JT | Corporate Director | 06 January 2010 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 30 October 2003 | Active |
| Actis Llp | ||
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Capital | Capital allotment shares. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Capital | Capital allotment shares. | Download |
| 2020-05-19 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Capital | Capital allotment shares. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
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