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Actis Emerging Markets Gp Limited

06221757

active
Private Limited Company
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, SE1 2JT
Incorporated 23/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990
Other business support service activities

Officers

Actis Nominee Limited

director · Since 13/06/2007

BRITISH

Also on 14 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

Persons with Significant Control

Actis International Limited

75–100% votes
Appoint directors

2, More London Riverside, London, SE1 2JT

Reg: 4947552 · Companies House · Limited By Shares

Notified 06/04/2016

Actis Llp

75–100% shares

2, More London Riverside, London, SE1 2JT

Reg: Oc305927 · Companies House · Limited Liability Partnership

Notified 10/11/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/06/2017Registered 06/07/2017Satisfied 03/04/2024