This company is commonly known as Actis Umbrella Gp Limited. The company was founded 18 years ago and was given the registration number SC290590. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ACTIS UMBRELLA GP LIMITED |
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Company Number | : | SC290590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 25 April 2022 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 07 June 2019 | Active |
2 More London, Riverside, London, SE1 2JT | Corporate Director | 19 October 2005 | Active |
2, More London Riverside, London, SE1 2JT | Secretary | 19 October 2005 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Corporate Secretary | 12 October 2011 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 21 September 2005 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 01 July 2010 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 13 July 2017 | Active |
2, More London Riverside, London, United Kingdom, SE1 2JT | Director | 18 November 2016 | Active |
2, More London Riverside, London, SE1 2JT | Director | 13 June 2007 | Active |
2, More London Riverside, London, SE1 2JT | Corporate Director | 06 January 2010 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 21 September 2005 | Active |
Actis International Limited | ||
Notified on | : | 06 April 2016 |
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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 | |
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2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type full. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-07-04 | Officers | Change person director company with change date. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2020-11-16 | Accounts | Accounts with accounts type full. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type full. | Download |
2019-06-13 | Officers | Appoint person director company with name date. | Download |
2019-04-11 | Officers | Change person director company with change date. | Download |
2019-03-26 | Officers | Termination director company with name termination date. | Download |
2019-03-26 | Officers | Termination director company with name termination date. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-07 | Accounts | Accounts with accounts type full. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type full. | Download |
2017-07-17 | Officers | Appoint person director company with name date. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-11-24 | Officers | Termination secretary company with name termination date. | Download |
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