Back to search
Actis Llp
OC305927
active
Limited Liability Partnership
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 31/10/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Paul William Owers
llp designated member · Since 13/04/2004
BRITISH · ENGLAND · Age 63
Also on 33 other boards
Llc Gap Arthur Delaware
llp designated member · Since 01/05/2026
Persons with Significant Control
Former PSCs
Mr Knut Torbjorn Caesar
Ceased 01/10/2024
Charges0 outstanding
Charge
satisfied
INVESTEC BANK LIMITED
Created 12/02/2020Registered 20/02/2020Satisfied 20/03/2024
Charge
satisfied
STANDARD CHARTERED BANK
Created 08/08/2019Registered 15/08/2019Satisfied 20/03/2024
Charge
satisfied
STANDARD CHARTERED BANK
Created 08/08/2019Registered 15/08/2019Satisfied 02/07/2020
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 28/12/2017Registered 03/01/2018Satisfied 20/03/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 30/06/2017Registered 06/07/2017Satisfied 20/03/2024
Charge
satisfied
CITIBANK N.A., LONDON BRANCH
Created 06/09/2016Registered 09/09/2016Satisfied 27/03/2024
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 19/05/2009Registered 30/05/2009Satisfied 18/03/2024
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 19/05/2009Registered 30/05/2009Satisfied 18/03/2024
charge
satisfied
STANDARD CHARTERED BANK
Created 22/05/2009Registered 28/05/2009Satisfied 23/06/2012
charge
satisfied
STANDARD CHARTERED BANK
Created 22/05/2009Registered 28/05/2009Satisfied 23/06/2012
charge
satisfied
OVERSEAS PRIVATE INVESTMENT CORPORATION
Created 08/08/2005Registered 26/08/2005Satisfied 26/03/2024