ACTIS NOMINEE LIMITED

Key Data

Status

Active

Company No.

05165248

Incorporation date

29/06/2004

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 02/11/2022)

05/01/2026

Termination of appointment of Frederick Clive Rodgers as a director on 2025-12-31

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05/01/2026

Termination of appointment of Nisha Raghavan as a director on 2025-12-31

View PDF (1 pages)

17/10/2025

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

View PDF (3 pages)

07/09/2025

Appointment of Mr Michael John De Bliquy as a director on 2025-09-01

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

11/02/2025

Appointment of Rishika Jay Prakash as a director on 2025-02-10

View PDF (2 pages)

11/02/2025

Appointment of Ms Nisha Raghavan as a director on 2025-02-10

View PDF (2 pages)

06/02/2025

Termination of appointment of Fahrin Jivraj Ribeiro as a director on 2025-02-03

View PDF (1 pages)

03/01/2025

Termination of appointment of Marina Anne Fariba as a director on 2024-12-31

View PDF (1 pages)

17/10/2024

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

View PDF (3 pages)

03/10/2024

Appointment of Mr Ryan James Scott Sheridan as a director on 2024-10-02

View PDF (2 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

03/07/2024

Director's details changed for Marina Anne Fariba on 2023-08-07

View PDF (2 pages)

03/07/2024

Appointment of Ms Fahrin Jivraj Ribeiro as a director on 2024-07-01

View PDF (2 pages)

22/03/2024

Director's details changed for Ms Marina Anne Fariba on 2023-08-07

View PDF (2 pages)

24/10/2023

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

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

25/04/2023

Appointment of Mr Steven John Partridge as a director on 2023-04-20

View PDF (2 pages)

16/12/2022

Termination of appointment of Patricia Paik Wan Lamb as a director on 2022-12-14

View PDF (1 pages)

02/11/2022

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Actis Llp	Corporate Director	15/03/2019 - Present	14
Lamb, Patricia Paik Wan	Director	15/08/2016 - 24/04/2022	38
Lamb, Patricia Paik Wan	Director	24/08/2022 - 13/12/2022	38
Halligan, Anthony Patrick	Director	05/12/2005 - 07/09/2007	45
Raghavan, Nisha	Director	10/02/2025 - 31/12/2025	73

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACTIS NOMINEE LIMITED

ACTIS NOMINEE LIMITED is an(a) Active company incorporated on 29/06/2004 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 NOMINEE LIMITED?

ACTIS NOMINEE LIMITED is currently Active. It was registered on 29/06/2004 .

Where is ACTIS NOMINEE LIMITED located?

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

What does ACTIS NOMINEE LIMITED do?

ACTIS NOMINEE 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 NOMINEE LIMITED?

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