This company is commonly known as Actis Merlot Limited. The company was founded 5 years ago and was given the registration number 11834196. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | ACTIS MERLOT LIMITED |
|---|---|---|
| Company Number | : | 11834196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 07 May 2019 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 06 September 2019 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 02 March 2023 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 19 February 2019 | Active |
| 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG | Director | 19 February 2019 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 21 April 2022 | Active |
| Actis 4 Pcc - Cell Pinotage | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Les Cascades, Edith Cavell Street, Port Louis, 11301 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-06 | Capital | Legacy. | Download |
| 2021-07-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-06 | Insolvency | Legacy. | Download |
| 2021-07-06 | Resolution | Resolution. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Capital | Capital allotment shares. | Download |
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