Actis China Gp Limited in London - SE1 2JT

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Actis China Gp Limited

Actis China Gp started in year 2003 as Private Limited Company with registration number 04947750. The Actis China Gp company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 2 More London Riverside. Postal code: SE1 2JT. Since Wed, 23rd Jun 2004 Actis China Gp Limited is no longer carrying the name Actis Venture Capital.

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

Actis China Gp Limited Address / Contact

Office Address	2 More London Riverside
Office Address2	London
Town
Post code	SE1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947750
Date of Incorporation	Thu, 30th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Marina F.

Position: Director

Appointed: 25 April 2022

Frederick R.

Position: Director

Appointed: 07 June 2019

Actis Nominee Limited

Position: Corporate Director

Appointed: 30 June 2004

Patricia L.

Position: Director

Appointed: 16 August 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: 26 January 2007

Resigned: 16 August 2016

Patricia L.

Position: Secretary

Appointed: 30 October 2003

Resigned: 12 October 2011

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 30 October 2003

Anthony H.

Position: Director

Appointed: 30 October 2003

Resigned: 30 June 2004

Paul O.

Position: Director

Appointed: 30 October 2003

Resigned: 30 June 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 30 October 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, 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

Actis Venture Capital	June 23, 2004

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 7th Aug 2023 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 7th Aug 2023 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 25th Apr 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
AP01	On Mon, 25th Apr 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (12 pages)
AP01	On Fri, 7th Jun 2019 new director was appointed. filed on: 13th, June 2019	officers	Free Download (2 pages)
CH01	On Sat, 1st Apr 2017 director's details were changed filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download
TM01	Director's appointment terminated on Tue, 13th Dec 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 22nd Nov 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 16th Aug 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
AP01	On Tue, 16th Aug 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 14th, October 2014	miscellaneous	Free Download (2 pages)
MISC	Section 519 companies act 2006 filed on: 14th, October 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Fri, 21st Oct 2011 filed on: 21st, October 2011	officers	Free Download (1 page)
AP04	On Fri, 21st Oct 2011, company appointed a new person to the position of a secretary filed on: 21st, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (10 pages)
AP01	On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010	officers	Free Download (2 pages)
CH03	On Mon, 1st Mar 2010 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AP02	New person appointed on Fri, 22nd Jan 2010 to the position of a member filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (9 pages)
288a	On Fri, 2nd Feb 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On Fri, 2nd Feb 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 19th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, April 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
288b	On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
CERTNM	Company name changed actis venture capital LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed actis venture capital LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, April 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 13/04/04 from: 2 more london riverside london SE1 2JT filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: 2 more london riverside london SE1 2JT filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ filed on: 30th, March 2004	address	Free Download (1 page)
288a	On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2003 New secretary appointed filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2003 New secretary appointed filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On Fri, 7th Nov 2003 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On Fri, 7th Nov 2003 Secretary resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On Fri, 7th Nov 2003 Secretary resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On Fri, 7th Nov 2003 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (9 pages)

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