ACTIS NEW GP CO LIMITED
Active - Accounts Filed
General Information
NAME
ACTIS NEW GP CO LIMITED
COMPANY NUMBER
07843110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2011
(13years old)
WEBSITE
http://act.is
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JT
Telephone: 02072345000
TPS: No
Eighth Floor
2 More London Riverside
London
SE1 2JT
Telephone: 2345000
Credit Risk Overview
Want to learn more about ACTIS NEW GP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIS LLP | Active - Accounts Filed | View Report |
| ACTIS NEW GP CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIS NEW GP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIS NEW GP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS NEW GP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2011 - Present (13years) Born in N/A |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/11/2011 - Present (13years) Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 126 |
View Report |
|
10/11/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVINA HOLDINGS LP | N/A | N/A |
| ACTIS LLP | Active - Accounts Filed | View Report |
| ACTIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTIS ADVICE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| ACTIS AFRICA LIMITED | Active - Accounts Filed | View Report |
| ACTIS CHINA GP LIMITED | Active - Accounts Filed | View Report |
| ACTIS EMERGING MARKETS GP LIMITED | Active - Accounts Filed | View Report |
| ACTIS INFRASTRUCTURE GP LIMITED | Company is dissolved | View Report |
| ACTIS NOMINEE LIMITED | Active - Accounts Filed | View Report |
| ACTIS UK ADVISERS LIMITED | Active - Accounts Filed | View Report |
| ACTIS UMBRELLA GP LIMITED | Active - Accounts Filed | View Report |
| ACTIS NEW GP CO LIMITED | Active - Accounts Filed | View Report |
| INTROPICA LIMITED | Active - Accounts Filed | View Report |
| LEKELA POWER BV | N/A | N/A |
| LEKELA ADVISORS LIMITED | Active - Accounts Filed | View Report |
| LEKELA ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Rishika Jay Prakash (929224072) Appointed |
| 23/05/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 29/09/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 02/04/2019 | Ronald Edward Bell (911928059) has left the board |
| 01/04/2019 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/11/2016 | ACTIS ADMINISTRATION LIMITED (916397201) has left the board |
| 26/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | ACTIS ADMINISTRATION LIMITED (916448522) has left the board |
| 15/09/2015 | ACTIS NOMINEE LIMITED (916448521) has left the board |
| 15/09/2015 | New Board Member ACTIS NOMINEE LIMITED (915055091) Appointed |
| 15/09/2015 | New Company Secretary ACTIS ADMINISTRATION LIMITED (916397201) Appointed |
| 17/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
