ACTIS NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIS NOMINEE LIMITED
COMPANY NUMBER
05165248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2004
(20 years and 5 months old)
WEBSITE
http://act.is
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JT
Telephone: 02072345000
TPS: No
2 More London Riverside
London
SE1 2JT
Telephone: 2345000
Credit Risk Overview
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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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTIS NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Ryan James Scott Sheridan (928281142) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIS NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS NOMINEE 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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Ryan James Scott Sheridan (928281142) Appointed |
| 06/09/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Fahrin Jivraj Ribeiro (929183090) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Steven John Partridge (927621271) Appointed |
| 27/04/2023 | New Board Member Steven John Partridge (930831877) Appointed |
| 20/12/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 23/05/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 23/05/2022 | New Board Member Marina Anne Fariba (929601011) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 28/03/2019 | Tarryn Elaine Butcher (923555901) has left the board |
| 28/03/2019 | Ronald Edward Bell (911928059) has left the board |
| 28/03/2019 | New Board Member ACTIS LLP (925679485) Appointed |
| 12/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Tarryn Elaine Butcher (923555901) Appointed |
| 10/07/2017 | New Annual Return filed |
| 15/12/2016 | ACTIS LIMITED (914839878) has left the board |
| 28/11/2016 | ACTIS ADMINISTRATION LIMITED (916397201) has left the board |
| 02/11/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 18/08/2016 | Paul William Owers (914738754) has left the board |
| 08/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | ACTIS ADMINISTRATION LIMITED (916397212) has left the board |
| 15/09/2015 | ACTIS LIMITED (915268801) has left the board |
| 15/09/2015 | New Board Member ACTIS LIMITED (914839878) Appointed |
| 15/09/2015 | New Company Secretary ACTIS ADMINISTRATION LIMITED (916397201) Appointed |
| 28/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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