Actis Nominee Limited in London

Actis Nominee Limited

Actis Nominee started in year 2004 as Private Limited Company with registration number 05165248. The Actis Nominee company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 2 More London Riverside. Postal code: SE1 2JT.

The company has 3 directors, namely Steven P., Marina F. and Frederick R.. Of them, Frederick R. has been with the company the longest, being appointed on 7 June 2019 and Steven P. has been with the company for the least time - from 20 April 2023. 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 Nominee 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	05165248
Date of Incorporation	Tue, 29th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Steven P.

Position: Director

Appointed: 20 April 2023

Marina F.

Position: Director

Appointed: 25 April 2022

Frederick R.

Position: Director

Appointed: 07 June 2019

Actis Llp

Position: Corporate Director

Appointed: 15 March 2019

Patricia L.

Position: Director

Appointed: 25 August 2022

Resigned: 14 December 2022

Tarryn B.

Position: Director

Appointed: 13 July 2017

Resigned: 15 March 2019

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

Actis Limited

Position: Corporate Director

Appointed: 14 July 2010

Resigned: 13 December 2016

Ronald B.

Position: Director

Appointed: 03 October 2009

Resigned: 15 March 2019

Michael W.

Position: Director

Appointed: 13 July 2009

Resigned: 14 July 2010

Larissa J.

Position: Director

Appointed: 07 September 2007

Resigned: 13 July 2009

Paul O.

Position: Director

Appointed: 05 December 2005

Resigned: 16 August 2016

Anthony H.

Position: Director

Appointed: 05 December 2005

Resigned: 07 September 2007

Brendan F.

Position: Director

Appointed: 20 July 2004

Resigned: 05 December 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2004

Resigned: 29 June 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2004

Resigned: 29 June 2004

Patricia L.

Position: Secretary

Appointed: 29 June 2004

Resigned: 12 October 2011

Marina F.

Position: Director

Appointed: 29 June 2004

Resigned: 05 December 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Actis International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (15 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (15 pages)
AP01	On August 25, 2022 new director was appointed. filed on: 26th, August 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)
AP01	On April 25, 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (13 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: 9th, 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)
AP02	Appointment (date: March 15, 2019) of a member filed on: 26th, March 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)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (12 pages)
AP01	On July 13, 2017 new director was appointed. filed on: 18th, 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)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on August 16, 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
AP01	On August 16, 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 4, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2015: 1.00 GBP	capital
MISC	Section 519 filed on: 14th, October 2014	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 14th, October 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 14th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 17th, July 2012	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 22, 2011 filed on: 22nd, 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)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2011 filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 15, 2010 filed on: 15th, July 2010	officers	Free Download (1 page)
AP02	Appointment (date: July 14, 2010) of a member filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
CH01	On June 28, 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH03	On March 1, 2010 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On March 1, 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (10 pages)
AP01	On October 10, 2009 new director was appointed. filed on: 10th, October 2009	officers	Free Download (2 pages)
288b	On July 24, 2009 Appointment terminated director filed on: 24th, July 2009	officers	Free Download (1 page)
288a	On July 24, 2009 Director appointed filed on: 24th, July 2009	officers	Free Download (1 page)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
288a	On September 12, 2007 New director appointed filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On September 12, 2007 New director appointed filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On September 11, 2007 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On September 11, 2007 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (9 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 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)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (3 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (3 pages)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
288a	On August 11, 2004 New secretary appointed filed on: 11th, August 2004	officers	Free Download (1 page)
288a	On August 11, 2004 New secretary appointed filed on: 11th, August 2004	officers	Free Download (1 page)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On July 26, 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On July 1, 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (1 page)
288a	On July 1, 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Director resigned filed on: 30th, June 2004	officers	Free Download (1 page)
288b	On June 30, 2004 Secretary resigned filed on: 30th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004	incorporation	Free Download (9 pages)