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ACTIS NEW GP CO LIMITED

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ACTIS NEW GP CO LIMITED

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Key Data

Status

Active

Company No.

07843110

Incorporation date

10/11/2011

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 02/11/2022)
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 Mr Michael John De Bliquy 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 (19 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon04/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon11/09/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 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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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Patricia Paik Wan
Director
15/03/2019 - 25/04/2022
39
Actis Nominee Limited
Corporate Director
10/11/2011 - Present
12
ACTIS ADMINISTRATION LIMITED
Corporate Secretary
10/11/2011 - 22/11/2016
45
Bell, Ronald Edward
Director
10/11/2011 - 15/03/2019
74
Rodgers, Frederick Clive
Director
07/06/2019 - 31/12/2025
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIS NEW GP CO LIMITED

ACTIS NEW GP CO LIMITED is an(a) Active company incorporated on 10/11/2011 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 NEW GP CO LIMITED?

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ACTIS NEW GP CO LIMITED is currently Active. It was registered on 10/11/2011 .

Where is ACTIS NEW GP CO LIMITED located?

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

What does ACTIS NEW GP CO LIMITED do?

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ACTIS NEW GP CO 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 NEW GP CO 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.