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Actis Infrastructure Gp Limited

Actis Infrastructure Gp Limited was formally closed on 2021-09-07. Actis Infrastructure Gp was a private limited company that could have been found at 2 More London Riverside, London, SE1 2JT. The company (formed on 2007-05-18) was run by 2 directors.
Director Frederick R. who was appointed on 21 June 2019.
Director Patricia L. who was appointed on 16 August 2016.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name alteration on 2007-07-02, their previous name was Linerdove. The last confirmation statement was sent on 2020-05-18 and last time the annual accounts were sent was on 31 December 2019. 2016-05-18 is the date of the most recent annual return.

Actis Infrastructure 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 06252563
Date of Incorporation Fri, 18th May 2007
Date of Dissolution Tue, 7th Sep 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 1st Jun 2021
Last confirmation statement dated Mon, 18th May 2020

Company staff

Frederick R.

Position: Director

Appointed: 21 June 2019

Patricia L.

Position: Director

Appointed: 16 August 2016

Actis Nominee Limited

Position: Corporate Director

Appointed: 21 June 2007

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: 21 June 2007

Resigned: 16 August 2016

Patricia L.

Position: Secretary

Appointed: 21 June 2007

Resigned: 12 October 2011

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 21 June 2007

David P.

Position: Director

Appointed: 18 May 2007

Resigned: 21 June 2007

Adrian L.

Position: Director

Appointed: 18 May 2007

Resigned: 21 June 2007

People with significant control

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

Linerdove July 2, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 13th, November 2020 		Free Download (13 pages)

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