Actis Umbrella Gp Limited in Festival Square EDINBURGH

Actis Umbrella Gp Limited EDINBURGH

Founded in 2005, Actis Umbrella Gp, classified under reg no. SC290590 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 20, 2005 Actis Umbrella Gp Limited is no longer carrying the name Lothian Shelf (312).

The company has 2 directors, namely Rishika P., Frederick R.. Of them, Frederick R. has been with the company the longest, being appointed on 7 June 2019 and Rishika P. has been with the company for the least time - from 25 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia L. who worked with the the company until 12 October 2011.

Actis Umbrella Gp Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC290590
Date of Incorporation	Wed, 21st Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Rishika P.

Position: Director

Appointed: 25 April 2022

Frederick R.

Position: Director

Appointed: 07 June 2019

Actis Nominee Limited

Position: Corporate Director

Appointed: 19 October 2005

Tarryn B.

Position: Director

Appointed: 13 July 2017

Resigned: 15 March 2019

Patricia L.

Position: Director

Appointed: 18 November 2016

Resigned: 25 April 2022

Actis Administration Limited

Position: Corporate Secretary

Appointed: 12 October 2011

Resigned: 22 November 2016

Ronald B.

Position: Director

Appointed: 01 July 2010

Resigned: 15 March 2019

Actis Limited

Position: Corporate Director

Appointed: 06 January 2010

Resigned: 13 December 2016

Paul O.

Position: Director

Appointed: 13 June 2007

Resigned: 18 November 2016

Patricia L.

Position: Secretary

Appointed: 19 October 2005

Resigned: 12 October 2011

Burness Paull Llp

Position: Corporate Secretary

Appointed: 21 September 2005

Resigned: 19 October 2005

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 19 October 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Actis International Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Actis International Limited

2 More London Riverside, London, SE1 2JT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4947552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Shelf (312)	October 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (14 pages)
CH01	On May 21, 2022 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
AP01	On April 25, 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019	accounts	Free Download (12 pages)
AP01	On June 7, 2019 new director was appointed. filed on: 13th, June 2019	officers	Free Download (2 pages)
CH01	On April 1, 2017 director's details were changed filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (10 pages)
AP01	On July 13, 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 22, 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AP01	On November 18, 2016 new director was appointed. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2015: 1.00 GBP	capital
MISC	Sect 519 auditors letter filed on: 9th, October 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 30th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on October 21, 2011 filed on: 21st, October 2011	officers	Free Download (1 page)
AP04	Appointment (date: October 21, 2011) of a secretary filed on: 21st, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 1st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (10 pages)
AP01	On July 14, 2010 new director was appointed. filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (3 pages)
CH03	On March 1, 2010 secretary's details were changed filed on: 22nd, March 2010	officers	Free Download (3 pages)
AP02	Appointment (date: January 26, 2010) of a member filed on: 26th, January 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, November 2008	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, July 2007	accounts	Free Download (9 pages)
288a	On June 15, 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On October 25, 2005 New secretary appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On October 20, 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On October 20, 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
CERTNM	Company name changed lothian shelf (312) LIMITEDcertificate issued on 20/10/05 filed on: 20th, October 2005	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2005	incorporation	Free Download (21 pages)

Actis Umbrella Gp Limited EDINBURGH

Actis Umbrella Gp Limited Address / Contact

Company Information / Profile

Company staff

Rishika P.

Frederick R.

Actis Nominee Limited

Tarryn B.

Patricia L.

Actis Administration Limited

Ronald B.

Actis Limited

Paul O.

Patricia L.

Burness Paull Llp

Burness (directors) Limited

People with significant control

Company previous names

Company filings

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