Actis Venas Investments Limited

16442869

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 12/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Daniel Peter Jordan

director · Since 12/05/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Alter Domus (Uk) Limited

secretary · Since 03/10/2025

Also on 538 other boards

Jervis Clive Calvert Smith

director · Since 06/11/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Michael John De Bliquy

director · Since 20/05/2026

SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Actis Venas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16440634 · Companies House · Limited By Shares

Notified 15/09/2025

Former PSCs

Actis Gp Llp

Ceased 01/07/2025

Charges1 outstanding

Charge

outstanding

TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2025Registered 26/11/2025