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Actis China Gp Limited

04947750

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 More London Riverside, London, SE1 2JT
Incorporated 30/10/2003

Previously known as

Actis Venture Capital Limited · until 23/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

82990
Other business support service activities

Officers

Actis Nominee Limited

director · Since 30/06/2004

CORPORATE BODY

BRITISH

Also on 23 other boards

Mr Ryan James Scott Sheridan

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Ms Morgan Grindlay

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Actis Nominee Limited

corporate director · Since 30/06/2004

Also on 23 other boards

Ryan James Scott Sheridan

director · Since 02/10/2024

British · United Kingdom · Age 37

Morgan Grindlay

director · Since 01/09/2025

British · United Kingdom · Age 37

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 30/10/2003

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 30/10/2003

Anthony Patrick Halligan

director · Resigned 30/06/2004

Paul William Owers

director · Resigned 30/06/2004

Patricia Paik Wan Lamb

secretary · Resigned 12/10/2011

Paul William Owers

director · Resigned 16/08/2016

Actis Administration Limited

corporate secretary · Resigned 22/11/2016

Actis Limited

corporate director · Resigned 13/12/2016

Ronald Edward Bell

director · Resigned 15/03/2019

Patricia Paik Wan Lamb

director · Resigned 25/04/2022

Marina Anne Fariba

director · Resigned 31/12/2024

Frederick Clive Rodgers

director · Resigned 31/12/2025

Persons with Significant Control

Actis International Limited

75–100% shares
75–100% votes
Appoint directors

2, More London Riverside, London, SE1 2JT

Reg: 4947552 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGRINDLAY, Morgan
2026-07-23
officer appointedSHERIDAN, Ryan James Scott
2026-07-23
officer appointedACTIS NOMINEE LIMITED
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12 More London Riverside
2026-07-23

2 MORE LONDON RIVERSIDE