ACTIS LLP

Q: What is the latest filing for ACTIS LLP?

The latest filing was on 12/05/2026: **Termination of appointment** of Actis Holdings S.A.R.L as a member on 2026-05-01.

Key Data

Status

Active

Company No.

OC305927

Incorporation date

31/10/2003

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/2003)

12/05/2026

Termination of appointment of Actis Holdings S.A.R.L as a member on 2026-05-01

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

01/04/2025

Termination of appointment of David Ross Standen Morley as a member on 2025-03-31

View PDF (1 pages)

04/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

25/10/2024

Cessation of Knut Torbjorn Caesar as a person with significant control on 2024-10-01

View PDF (1 pages)

17/09/2024

Termination of appointment of Susan Mcnab Wilkins as a member on 2024-09-13

View PDF (1 pages)

04/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

27/03/2024

Satisfaction of charge OC3059270006 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge OC3059270011 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge OC3059270010 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge OC3059270007 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge OC3059270008 in full

View PDF (1 pages)

18/03/2024

Satisfaction of charge 5 in full

View PDF (2 pages)

18/03/2024

Satisfaction of charge 4 in full

View PDF (2 pages)

02/01/2024

Termination of appointment of Neil Andrew Brown as a member on 2023-12-31

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Knut Torbjorn Caesar as a member on 2023-09-30

View PDF (1 pages)

12/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

19/04/2023

Termination of appointment of Stuart David Michael Grylls as a member on 2023-04-11

View PDF (1 pages)

05/01/2023

Member's details changed for Actis Holdings S.A.R.L on 2018-12-01

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

30/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

20/07/2022

Member's details changed for H Ebco S.A.R.L on 2022-01-12

View PDF (1 pages)

19/07/2022

Member's details changed for H Ebco S.A.R.L on 2016-07-01

View PDF (1 pages)

07/01/2022

Termination of appointment of Adrian Thomas Mucalov as a member on 2021-12-31

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Ms Susan Mcnab Wilkins as a member on 2021-10-01

View PDF (2 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

08/07/2021

Termination of appointment of Richard Henry Phillips as a member on 2021-06-30

View PDF (1 pages)

18/01/2021

Termination of appointment of Andrew James Tompsett Newington as a member on 2021-01-06

View PDF (1 pages)

08/12/2020

Termination of appointment of Mikael Roland Karlsson as a member on 2020-12-01

View PDF (1 pages)

13/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

27/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

02/07/2020

Satisfaction of charge OC3059270009 in full

View PDF (1 pages)

28/04/2020

Termination of appointment of Alistair Angus Mackintosh as a member on 2019-12-31

View PDF (1 pages)

28/04/2020

Termination of appointment of Amanda Sherry Jean-Baptiste as a member on 2019-12-31

View PDF (1 pages)

02/04/2020

Appointment of Barry Lynch as a member on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Adrian Thomas Mucalov as a member on 2020-04-01

View PDF (2 pages)

02/04/2020

Member's details changed for Mr Andrew James Tompsett Newington on 2020-03-30

View PDF (2 pages)

20/02/2020

Registration of charge OC3059270011, created on 2020-02-12

View PDF (26 pages)

24/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

15/08/2019

Registration of charge OC3059270010, created on 2019-08-08

View PDF (25 pages)

15/08/2019

Registration of charge OC3059270009, created on 2019-08-08

View PDF (27 pages)

08/01/2019

Termination of appointment of Daniel Paul Fletcher as a member on 2018-12-31

View PDF (1 pages)

08/01/2019

Termination of appointment of Peter Schmid as a member on 2018-12-31

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

07/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

04/01/2018

Termination of appointment of John Adrian Van-Wyk as a member on 2017-12-31

View PDF (1 pages)

03/01/2018

Registration of charge OC3059270008, created on 2017-12-28

View PDF (25 pages)

31/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

27/07/2017

Member's details changed for Mr Andrew James Tompsett Newington on 2017-04-21

View PDF (2 pages)

06/07/2017

Registration of charge OC3059270007, created on 2017-06-30

View PDF (25 pages)

08/06/2017

Termination of appointment of Christopher James Mckenzie Coles as a member on 2017-06-08

View PDF (1 pages)

09/02/2017

Termination of appointment of Nicholas Charles Luckock as a member on 2016-10-01

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

15/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

14/09/2016

Member's details changed for Mr Knut Torbjorn Caesar on 2016-09-02

View PDF (2 pages)

09/09/2016

Registration of charge OC3059270006, created on 2016-09-06

View PDF (5 pages)

14/07/2016

Appointment of H Ebco S.A.R.L as a member on 2016-07-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Llp No.3 Limited as a member on 2016-07-01

View PDF (1 pages)

13/07/2016

Termination of appointment of Llp No.21 Limited as a member on 2016-07-01

View PDF (1 pages)

13/07/2016

Termination of appointment of Llp No.22 Limited as a member on 2016-07-01

View PDF (1 pages)

12/07/2016

Termination of appointment of Dz No. 28 Limited as a member on 2016-07-01

View PDF (1 pages)

12/07/2016

Termination of appointment of Ar No.33 Limited as a member on 2016-07-01

View PDF (1 pages)

12/07/2016

Termination of appointment of Adiba Folashade Ighodaro as a member on 2016-07-01

View PDF (1 pages)

12/07/2016

Termination of appointment of Tt Capital No.1 Limited as a member on 2016-07-01

View PDF (1 pages)

12/07/2016

Termination of appointment of Nk No.30 Limited as a member on 2016-07-01

View PDF (1 pages)

12/07/2016

Termination of appointment of Ld No.32 Limited as a member on 2016-07-01

View PDF (1 pages)

12/04/2016

Member's details changed for Mr Daniel Paul Fletcher on 2016-04-12

View PDF (2 pages)

12/04/2016

Member's details changed for Mr Knut Torbjorn Caesar on 2016-04-12

View PDF (2 pages)

05/04/2016

Termination of appointment of Computershare Trustees (Jersey) Limited as a member on 2016-03-31

View PDF (1 pages)

22/03/2016

Termination of appointment of Llp No.12 Limited as a member on 2016-03-17

View PDF (1 pages)

22/03/2016

Termination of appointment of Mc No. 25 Limited as a member on 2016-03-17

View PDF (1 pages)

22/03/2016

Termination of appointment of Llp No.14 Limited as a member on 2016-03-17

View PDF (1 pages)

21/03/2016

Termination of appointment of Sm No.26 Limited as a member on 2016-03-17

View PDF (1 pages)

21/03/2016

Termination of appointment of Sa No.27 Limited as a member on 2016-03-17

View PDF (1 pages)

16/03/2016

Termination of appointment of Mark William Lane Richards as a member on 2016-03-11

View PDF (1 pages)

25/01/2016

Termination of appointment of James Murray Grant as a member on 2015-12-31

View PDF (1 pages)

15/12/2015

Appointment of Mr Andrew James Tompsett Newington as a member on 2015-12-01

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-21

View PDF (34 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

13/01/2015

Appointment of Ld No.32 Limited as a member on 2015-01-01

View PDF (2 pages)

13/01/2015

Appointment of Ar No.33 Limited as a member on 2015-01-01

View PDF (2 pages)

13/01/2015

Appointment of Tt Capital No.1 Limited as a member on 2015-01-01

View PDF (2 pages)

13/01/2015

Appointment of Mrs Lucy Heintz as a member on 2015-01-01

View PDF (2 pages)

13/01/2015

Appointment of Amanda Sherry Jean-Baptiste as a member on 2015-01-01

View PDF (2 pages)

31/10/2014

Termination of appointment of Joseph Sinyor as a member on 2014-10-31

View PDF (1 pages)

27/10/2014

Resignation of an auditor

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-21

View PDF (30 pages)

21/10/2014

Member's details changed for Mr Peter Schmid on 2014-08-27

View PDF (2 pages)

21/10/2014

Member's details changed for Neil Andrew Brown on 2014-09-01

View PDF (2 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

05/06/2014

Member's details changed for Neil Andrew Brown on 2013-12-16

View PDF (2 pages)

05/06/2014

Member's details changed for Mr Mikael Roland Karlsson on 2012-08-10

View PDF (2 pages)

28/04/2014

Termination of appointment of Llp No. 13 Limited as a member

View PDF (1 pages)

25/04/2014

Appointment of Mr John Adrian Van-Wyk as a member

View PDF (2 pages)

04/03/2014

Member's details changed for Stuart David Michael Grylls on 2013-09-25

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-21

View PDF (30 pages)

10/10/2013

Appointment of Neil Andrew Brown as a member

View PDF (2 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

01/10/2013

Member's details changed for Mr Richard Henry Phillips on 2013-08-29

View PDF (2 pages)

09/09/2013

Termination of appointment of Llp No 16 Limited as a member

View PDF (1 pages)

07/08/2013

Termination of appointment of Llp No 18 Limited as a member

View PDF (1 pages)

22/07/2013

Termination of appointment of Llp No 24 Limited as a member

View PDF (1 pages)

03/07/2013

Termination of appointment of Jonathan Bond as a member

View PDF (1 pages)

21/05/2013

Appointment of Secretary of State for International Development as a member

View PDF (3 pages)

10/04/2013

Termination of appointment of Llp No 20 Limited as a member

View PDF (1 pages)

15/01/2013

Member's details changed for Mr Richard Henry Phillips on 2012-10-15

View PDF (2 pages)

08/01/2013

Appointment of Mrs Adiba Folashade Ighodaro as a member

View PDF (2 pages)

12/12/2012

Second filing of LLAR01 previously delivered to Companies House made up to 2012-10-21

View PDF (37 pages)

28/11/2012

Member's details changed for Ees Trustees International Limited on 2012-09-10

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-21

View PDF (33 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

12/09/2012

Appointment of Mr Richard Henry Phillips as a member

View PDF (2 pages)

12/09/2012

Termination of appointment of Llp No.9 Limited as a member

View PDF (1 pages)

26/06/2012

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2

View PDF (3 pages)

26/06/2012

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3

View PDF (3 pages)

22/05/2012

Termination of appointment of Llp No 23 Limited as a member

View PDF (1 pages)

21/05/2012

Termination of appointment of Secretary of State for International Development as a member

View PDF (1 pages)

20/03/2012

Appointment of Mr Mikael Roland Karlsson as a member

View PDF (2 pages)

10/01/2012

Appointment of Nicholas Charles Luckock as a member

View PDF (2 pages)

09/01/2012

Termination of appointment of Llp No.10 Limited as a member

View PDF (1 pages)

09/01/2012

Appointment of Stuart David Michael Grylls as a member

View PDF (2 pages)

09/01/2012

Appointment of Nk No.30 Limited as a member

View PDF (2 pages)

22/12/2011

Member's details changed for David Ross Standen Morley on 2011-06-04

View PDF (2 pages)

22/12/2011

Member's details changed for Daniel Paul Fletcher on 2010-08-15

View PDF (2 pages)

01/12/2011

Termination of appointment of St No. 29 Limited as a member

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-21

View PDF (24 pages)

14/11/2011

Member's details changed for {officer_name}

View PDF (1 pages)

09/11/2011

Member's details changed for Halifax Ees Trustees International Limited on 2010-02-12

View PDF (1 pages)

09/11/2011

Termination of appointment of Llp No 17 Limited as a member

View PDF (1 pages)

09/11/2011

Termination of appointment of Llp No 19 Limited as a member

View PDF (1 pages)

19/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

17/06/2011

Appointment of Mr Joseph Sinyor as a member

View PDF (2 pages)

17/06/2011

Appointment of Mr Joseph Sinyor as a member

View PDF (2 pages)

19/05/2011

Termination of appointment of Llp No.4 Limited as a member

View PDF (1 pages)

19/05/2011

Appointment of Mr Peter Schmid as a member

View PDF (2 pages)

13/01/2011

Appointment of St No. 29 Limited as a member

View PDF (2 pages)

13/01/2011

Termination of appointment of Jonathan Pay as a member

View PDF (1 pages)

13/01/2011

Member's details changed for Daniel Paul Fletcher on 2010-10-21

View PDF (2 pages)

13/01/2011

Appointment of Dz No. 28 Limited as a member

View PDF (2 pages)

13/01/2011

Appointment of Sm No.26 Limited as a member

View PDF (2 pages)

13/01/2011

Appointment of Sa No.27 Limited as a member

View PDF (2 pages)

19/11/2010

Termination of appointment of Sa No.27 Limited as a member

View PDF (1 pages)

19/11/2010

Termination of appointment of Dz No. 28 Limited as a member

View PDF (1 pages)

19/11/2010

Termination of appointment of Sm No.26 Limited as a member

View PDF (1 pages)

19/11/2010

Termination of appointment of St No. 29 Limited as a member

View PDF (1 pages)

10/11/2010

Appointment of St No. 29 Limited as a member

View PDF (2 pages)

10/11/2010

Appointment of Dz No. 28 Limited as a member

View PDF (2 pages)

10/11/2010

Appointment of Sa No.27 Limited as a member

View PDF (2 pages)

10/11/2010

Appointment of Sm No.26 Limited as a member

View PDF (2 pages)

04/11/2010

Member's details changed

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-21

View PDF (21 pages)

04/11/2010

Member's details changed

View PDF (2 pages)

04/11/2010

Member's details changed for David Ross Standen Morley on 2010-10-20

View PDF (2 pages)

04/11/2010

Member's details changed for Mr Alistair Angus Mackintosh on 2010-10-20

View PDF (2 pages)

04/11/2010

Member's details changed for Daniel Paul Fletcher on 2010-10-20

View PDF (2 pages)

04/11/2010

Member's details changed for Jonathan Mark Pay on 2010-10-20

View PDF (2 pages)

04/11/2010

Member's details changed for Knut Torbjorn Caesar on 2010-10-20

View PDF (2 pages)

04/11/2010

Member's details changed for Mark William Lane Richards on 2010-10-20

View PDF (2 pages)

04/11/2010

Member's details changed for Paul William Owers on 2010-10-20

View PDF (2 pages)

22/10/2010

Member's details changed for James Murray Grant on 2010-10-20

View PDF (2 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

17/09/2010

Termination of appointment of Larissa Joy as a member

View PDF (2 pages)

13/09/2010

Termination of appointment of Llp No.8 Limited as a member

View PDF (2 pages)

23/04/2010

Appointment of Mc No. 25 Limited as a member

View PDF (3 pages)

11/03/2010

Termination of appointment of Llp No.11 Limited as a member

View PDF (1 pages)

22/12/2009

Member's details changed for The Secretary of State for International Development on 2004-04-13

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-21

View PDF (35 pages)

25/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

08/09/2009

LLP member appointed LLP no 24 LIMITED

View PDF (1 pages)

22/06/2009

LLP member appointed christopher james mckenzie coles

View PDF (1 pages)

18/06/2009

LLP member appointed LLP no 20 LIMITED

View PDF (1 pages)

18/06/2009

LLP member appointed LLP no 22 LIMITED

View PDF (1 pages)

18/06/2009

LLP member appointed LLP no 23 LIMITED

View PDF (1 pages)

18/06/2009

LLP member appointed LLP no 21 LIMITED

View PDF (1 pages)

08/06/2009

Member resigned nkosana moyo

View PDF (1 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/01/2009

Member resigned LLP no.7 LIMITED

View PDF (1 pages)

14/01/2009

Member resigned peter ruxton

View PDF (1 pages)

14/01/2009

Member resigned LLP no.2 LIMITED

View PDF (1 pages)

14/11/2008

Annual return made up to 21/10/08

View PDF (16 pages)

14/11/2008

Member's particulars knut caesar

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

16/09/2008

LLP member appointed jonathan mark pay

View PDF (1 pages)

16/09/2008

Member resigned LLP no. 15 LIMITED

View PDF (1 pages)

14/05/2008

Same day name change cardiff

View PDF (2 pages)

14/05/2008

LLP member appointed knut torbjorn caesar

View PDF (1 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

21/02/2008

Annual return made up to 21/10/07

View PDF (16 pages)

21/02/2008

Member resigned

View PDF (1 pages)

06/02/2008

Member resigned

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

17/10/2007

New member appointed

View PDF (1 pages)

17/10/2007

New member appointed

View PDF (1 pages)

17/10/2007

New member appointed

View PDF (1 pages)

17/10/2007

New member appointed

View PDF (1 pages)

17/10/2007

New member appointed

View PDF (1 pages)

17/10/2007

New member appointed

View PDF (1 pages)

09/10/2007

Member resigned

View PDF (1 pages)

09/09/2007

Member resigned

View PDF (1 pages)

21/08/2007

Member resigned

View PDF (1 pages)

03/05/2007

Member resigned

View PDF (1 pages)

18/04/2007

New member appointed

View PDF (1 pages)

18/04/2007

Member resigned

View PDF (1 pages)

17/01/2007

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

09/11/2006

Member resigned

View PDF (1 pages)

09/11/2006

New member appointed

View PDF (1 pages)

09/11/2006

New member appointed

View PDF (1 pages)

27/10/2006

Annual return made up to 21/10/06

View PDF (14 pages)

20/09/2006

Member's particulars changed

View PDF (1 pages)

13/09/2006

Member resigned

View PDF (1 pages)

11/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

25/05/2006

New member appointed

View PDF (1 pages)

16/05/2006

Member resigned

View PDF (1 pages)

14/03/2006

Member's particulars changed

View PDF (1 pages)

28/11/2005

Annual return made up to 21/10/05

View PDF (14 pages)

28/11/2005

Member's particulars changed

View PDF (1 pages)

28/11/2005

Member's particulars changed

View PDF (1 pages)

02/11/2005

Member resigned

View PDF (1 pages)

07/10/2005

Member resigned

View PDF (1 pages)

13/09/2005

Member resigned

View PDF (1 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

18/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

27/01/2005

New member appointed

View PDF (1 pages)

24/01/2005

Miscellaneous

View PDF (1 pages)

24/01/2005

Member's particulars changed

View PDF (1 pages)

17/12/2004

Annual return made up to 21/10/04

View PDF (16 pages)

20/09/2004

New member appointed

View PDF (1 pages)

03/06/2004

Member's particulars changed

View PDF (1 pages)

12/05/2004

New member appointed

View PDF (1 pages)

12/05/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

Member resigned

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

28/04/2004

New member appointed

View PDF (1 pages)

14/04/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

30/03/2004

Registered office changed on 30/03/04 from: one bessborough gardens, london, SW1V 2JQ

View PDF (1 pages)

25/02/2004

Member resigned

View PDF (1 pages)

25/02/2004

Member resigned

View PDF (1 pages)

25/02/2004

New member appointed

View PDF (1 pages)

31/10/2003

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of ACTIS LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ACTIS LLP has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIS LLP

ACTIS LLP is an(a) Active company incorporated on 31/10/2003 with the registered office located at 2 More London Riverside, London, SE1 2JT. There are currently 5 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 LLP?

ACTIS LLP is currently Active. It was registered on 31/10/2003 .

Where is ACTIS LLP located?

ACTIS LLP is registered at 2 More London Riverside, London, SE1 2JT.

What is the latest filing for ACTIS LLP?

The latest filing was on 12/05/2026: Termination of appointment of Actis Holdings S.A.R.L as a member on 2026-05-01.