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ACTIS CHINA GP LIMITED

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ACTIS CHINA GP LIMITED

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Key Data

Status

Active

Company No.

04947750

Incorporation date

30/10/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 More London Riverside, London, SE1 2JTCopy
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Latest events (Record since 30/10/2003)
dot icon05/01/2026
Termination of appointment of Frederick Clive Rodgers as a director on 2025-12-31
View PDF (1 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon07/09/2025
Appointment of Ms Morgan Grindlay as a director on 2025-09-01
View PDF (2 pages)
dot icon28/08/2025
Full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon03/01/2025
Termination of appointment of Marina Anne Fariba as a director on 2024-12-31
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon03/10/2024
Appointment of Mr Ryan James Scott Sheridan as a director on 2024-10-02
View PDF (2 pages)
dot icon31/08/2024
Full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon03/07/2024
Director's details changed for Marina Anne Fariba on 2023-08-07
View PDF (2 pages)
dot icon22/03/2024
Director's details changed for Ms Marina Anne Fariba on 2023-08-07
View PDF (2 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon11/09/2023
Full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon30/08/2022
Full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon19/05/2022
Termination of appointment of Patricia Paik Wan Lamb as a director on 2022-04-25
View PDF (1 pages)
dot icon19/05/2022
Appointment of Marina Anne Fariba as a director on 2022-04-25
View PDF (2 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon24/09/2021
Full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon13/11/2020
Full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon06/09/2019
Full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon13/06/2019
Appointment of Mr Frederick Clive Rodgers as a director on 2019-06-07
View PDF (2 pages)
dot icon09/04/2019
Director's details changed for Mrs Patricia Paik Wan Lamb on 2017-04-01
View PDF (2 pages)
dot icon26/03/2019
Termination of appointment of Ronald Edward Bell as a director on 2019-03-15
View PDF (1 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon07/09/2018
Full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon12/09/2017
Full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon13/12/2016
Termination of appointment of Actis Limited as a director on 2016-12-13
View PDF (1 pages)
dot icon24/11/2016
Termination of appointment of Actis Administration Limited as a secretary on 2016-11-22
View PDF (1 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon17/09/2016
Full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon16/08/2016
Termination of appointment of Paul William Owers as a director on 2016-08-16
View PDF (1 pages)
dot icon16/08/2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 2016-08-16
View PDF (2 pages)
dot icon29/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon21/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2014
Miscellaneous
View PDF (2 pages)
dot icon14/10/2014
Miscellaneous
View PDF (2 pages)
dot icon25/09/2014
Full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon21/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2012
Full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon21/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Termination of appointment of Patricia Lamb as a secretary
View PDF (1 pages)
dot icon21/10/2011
Appointment of Actis Administration Limited as a secretary
View PDF (2 pages)
dot icon16/09/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon22/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon08/07/2010
Appointment of Ronald Edward Bell as a director
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Mrs Patricia Paik Wan Lamb on 2010-03-01
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Paul William Owers on 2010-03-01
View PDF (2 pages)
dot icon22/01/2010
Appointment of Actis Limited as a director
View PDF (2 pages)
dot icon13/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon24/10/2008
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon14/07/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon02/02/2007
New director appointed
View PDF (2 pages)
dot icon07/11/2006
Return made up to 19/10/06; full list of members
View PDF (2 pages)
dot icon29/09/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon19/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon25/10/2005
Return made up to 19/10/05; full list of members
View PDF (2 pages)
dot icon26/08/2005
Full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon02/11/2004
Return made up to 19/10/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Director resigned
View PDF (1 pages)
dot icon14/07/2004
Director resigned
View PDF (1 pages)
dot icon14/07/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/04/2004
Registered office changed on 13/04/04 from: 2 more london riverside london SE1 2JT
View PDF (1 pages)
dot icon13/04/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon30/03/2004
Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ
View PDF (1 pages)
dot icon10/11/2003
New secretary appointed
View PDF (1 pages)
dot icon10/11/2003
New director appointed
View PDF (1 pages)
dot icon10/11/2003
New director appointed
View PDF (1 pages)
dot icon07/11/2003
Secretary resigned
View PDF (1 pages)
dot icon07/11/2003
Director resigned
View PDF (1 pages)
dot icon30/10/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halligan, Anthony Patrick
Director
30/10/2003 - 30/06/2004
45
Sheridan, Ryan James Scott
Director
02/10/2024 - Present
8
Rodgers, Frederick Clive
Director
07/06/2019 - 31/12/2025
14
Fariba, Marina Anne
Director
25/04/2022 - 31/12/2024
8
ACTIS NOMINEE LIMITED
Corporate Director
30/06/2004 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIS CHINA GP LIMITED

ACTIS CHINA GP LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at 2 More London Riverside, London, SE1 2JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIS CHINA GP LIMITED?

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ACTIS CHINA GP LIMITED is currently Active. It was registered on 30/10/2003 .

Where is ACTIS CHINA GP LIMITED located?

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ACTIS CHINA GP LIMITED is registered at 2 More London Riverside, London, SE1 2JT.

What does ACTIS CHINA GP LIMITED do?

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ACTIS CHINA GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIS CHINA GP LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Frederick Clive Rodgers as a director on 2025-12-31.