ACTIS INFRASTRUCTURE GP LIMITED
Company is dissolved
General Information
NAME
ACTIS INFRASTRUCTURE GP LIMITED
COMPANY NUMBER
06252563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2007
(17 years and 6 months old)
WEBSITE
ACT.IS
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
18/05/2007
02/07/2007
LINERDOVE LIMITED
LONDON
SE1 2JT
Telephone: 02072345000
TPS: No
ACTIS INFRASTRUCTURE GP LIMITED
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 INFRASTRUCTURE GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 05/09/2024 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 03/04/2023 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
Credit Risk Overview
Want to learn more about ACTIS INFRASTRUCTURE GP 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 INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS INFRASTRUCTURE GP 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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 82 |
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 |
|---|---|
| 05/09/2024 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 05/09/2024 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 03/04/2023 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 16/03/2023 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 16/01/2023 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 20/12/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 30/08/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 29/07/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 27/07/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 20/07/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 31/05/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 23/05/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 29/04/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 26/04/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 26/04/2022 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 18/04/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 07/03/2022 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 23/02/2022 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 01/12/2021 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 30/11/2021 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 22/09/2021 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 22/09/2021 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Ronald Edward Bell (911928059) has left the board |
| 13/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 15/12/2016 | ACTIS LIMITED (914839878) has left the board |
| 29/11/2016 | 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 |
| 07/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | ACTIS ADMINISTRATION LIMITED (916397220) has left the board |
| 15/09/2015 | ACTIS LIMITED (914839897) 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 |
| 24/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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