Actis Fortescue Ventures Limited

15992936

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 02/10/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

James Edward Mittell

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Corey John Dennis

director · Since 02/10/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 46

Also on 1 other board

Alter Domus (Uk) Limited

secretary · Since 02/10/2024

Also on 538 other boards

Barry Lynch

director · Since 07/01/2025

COMPANY PARTNER

IRISH · IRELAND · Age 49

Also on 2 other boards

Lucy Heintz

director · Since 07/01/2025

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 54

Enrique Claudio Garcia

director · Since 02/03/2026

ARGENTINE · ARGENTINA · Age 52

Also on 1 other board

Mr Spencer John Davey

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Fortescue Future Industries United Kingdom Holdings Limited

25–50% shares

25–50% votes

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 14718282 · Register Of Companies For England & Wales · Ltd - Private Company Limited By Shares

Notified 02/10/2024

Actis Marathon Ogh2 Limited

25–50% shares

25–50% votes

C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Reg: 15626961 · Register Of Companies For England & Wales · Ltd - Private Company Limited By Shares

Notified 02/10/2024