ACTIS UMBRELLA GP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIS UMBRELLA GP LIMITED
COMPANY NUMBER
SC290590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2005
(19 years and 2 months old)
WEBSITE
act.is
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2005
20/10/2005
LOTHIAN SHELF (312) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 UMBRELLA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIS UMBRELLA 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 UMBRELLA GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS UMBRELLA 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 |
|---|---|---|---|---|
|
19/10/2005 - Present (19 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
21/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
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 |
| 31/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Rishika Jay Prakash (929224072) Appointed |
| 23/05/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts 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 |
| 29/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Tarryn Elaine Butcher (923555901) Appointed |
| 15/12/2016 | ACTIS LIMITED (914839878) has left the board |
| 28/11/2016 | ACTIS ADMINISTRATION LIMITED (916397201) has left the board |
| 25/11/2016 | New Annual Return filed |
| 24/11/2016 | Paul William Owers (914738754) has left the board |
| 24/11/2016 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 21/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member ACTIS LIMITED (914839878) Appointed |
| 15/09/2015 | New Company Secretary ACTIS ADMINISTRATION LIMITED (916397201) Appointed |
| 15/09/2015 | ACTIS ADMINISTRATION LIMITED (916397228) has left the board |
| 15/09/2015 | ACTIS LIMITED (914846643) has left the board |
| 05/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 04/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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