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Actis Gp Llp

OC370074

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Incorporated 22/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Actis New Gp Co Limited

llp designated member · Since 22/11/2011

Mr Paul William Owers

llp designated member · Since 28/06/2012

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mrs Lucy Heintz

llp member · Since 01/01/2015

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Barry Lynch

llp member · Since 01/04/2020

IRISH · IRELAND · Age 49

Also on 3 other boards

General Atlantic Partners L.P

llp member · Since 18/05/2026

Persons with Significant Control

Actis New Gp Co Limited

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

2, More London Riverside, London, SE1 2JT

Reg: 07843110 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Knut Torbjorn Caesar

Ceased 01/10/2024

Charges31 outstanding

Charge
outstanding

TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

STANDARD CHARTERED BANK

Created 05/09/2025Registered 17/09/2025
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outstanding

STANDARD CHARTERED BANK

Created 05/09/2025Registered 17/09/2025
Charge
outstanding

STANDARD CHARTERED BANK

Created 05/09/2025Registered 17/09/2025
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outstanding

STANDARD CHARTERED BANK

Created 05/09/2025Registered 17/09/2025
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outstanding

THE BANK OF NEW YORK MELLON AS OFFSHORE COLLATERAL AGENT

Created 02/09/2025Registered 15/09/2025
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outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/11/2024Registered 29/11/2024
Charge
outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/11/2024Registered 29/11/2024
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outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/11/2024Registered 29/11/2024
Charge
outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 17/11/2023Registered 23/11/2023
Charge
outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 17/11/2023Registered 23/11/2023
Charge
outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 17/11/2023Registered 23/11/2023
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Created 19/07/2023Registered 20/07/2023
Charge
satisfied

STANDARD CHARTERED BANK AS SECURITY AGENT

Created 05/06/2023Registered 13/06/2023Satisfied 17/10/2025
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satisfied

STANDARD CHARTERED BANK AS SECURITY AGENT

Created 05/06/2023Registered 13/06/2023Satisfied 17/10/2025
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satisfied

STANDARD CHARTERED BANK AS SECURITY AGENT

Created 05/06/2023Registered 13/06/2023Satisfied 17/10/2025
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 13/08/2021Registered 19/08/2021Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 13/08/2021Registered 19/08/2021Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 13/08/2021Registered 19/08/2021Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 13/08/2021Registered 19/08/2021Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 13/08/2021Registered 19/08/2021Satisfied 20/03/2024
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outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Created 04/12/2020Registered 09/12/2020
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outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Created 04/12/2020Registered 09/12/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Created 04/12/2020Registered 08/12/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Created 04/12/2020Registered 08/12/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Created 04/12/2020Registered 08/12/2020
Charge
outstanding

STANDARD CHARTERED BANK

Created 03/08/2020Registered 13/08/2020
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outstanding

STANDARD CHARTERED BANK

Created 03/08/2020Registered 13/08/2020
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outstanding

STANDARD CHARTERED BANK

Created 03/08/2020Registered 13/08/2020
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outstanding

STANDARD CHARTERED BANK

Created 03/08/2020Registered 13/08/2020
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outstanding

STANDARD CHARTERED BANK

Created 03/08/2020Registered 13/08/2020
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2020Registered 02/04/2020Satisfied 28/11/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 21/02/2020Registered 24/02/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 21/02/2020Registered 24/02/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE

Created 07/02/2020Registered 17/02/2020
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outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT

Created 21/11/2019Registered 22/11/2019
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
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satisfied

STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
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satisfied

STANDARD CHARTED BANK (SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
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satisfied

STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
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satisfied

STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
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satisfied

STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/12/2018Registered 10/12/2018Satisfied 27/03/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE

Created 29/10/2018Registered 08/11/2018
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE

Created 29/10/2018Registered 07/11/2018
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 21/08/2018Registered 10/09/2018Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 21/08/2018Registered 10/09/2018Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 21/08/2018Registered 10/09/2018Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 21/08/2018Registered 10/09/2018Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 21/08/2018Registered 10/09/2018Satisfied 20/03/2024
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 03/12/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
Charge
satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2018Registered 07/03/2018Satisfied 28/11/2025
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satisfied

DNB BANK ASA, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE

Created 19/12/2017Registered 20/12/2017Satisfied 27/03/2024
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satisfied

ACTIS GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF AE3 C FEEDER LP)

Created 27/11/2017Registered 05/12/2017Satisfied 27/03/2024
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satisfied

ACTIS GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ACTIS ENERGY 3 C LP)

Created 27/11/2017Registered 05/12/2017Satisfied 20/03/2024
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satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 27/11/2017Registered 04/12/2017Satisfied 20/03/2024
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satisfied

CITIBANK N.A., LONDON BRANCH AS AGENT AND TRUSTEE

Created 27/11/2017Registered 04/12/2017Satisfied 20/03/2024
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satisfied

ACTIS ENERGY 3 C LP

Created 27/11/2017Registered 04/12/2017Satisfied 20/03/2024
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satisfied

CITIBANK N.A., LONDON BRANCH AS AGENT AND TRUSTEE

Created 27/11/2017Registered 04/12/2017Satisfied 20/03/2024
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outstanding

CITIBANK, N.A., LONDON BRANCH AS AGENT AND TRUSTEE

Created 09/12/2016Registered 15/12/2016
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outstanding

CITIBANK, N.A., LONDON BRANCH AS AGENT AND TRUSTEE

Created 09/12/2016Registered 15/12/2016
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satisfied

STANDARD CHARTERED BANK

Created 25/10/2016Registered 26/10/2016Satisfied 27/03/2024
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satisfied

CITIBANK N.A., LONDON BRANCH AS AGENT AND TRUSTEE

Created 17/10/2016Registered 18/10/2016Satisfied 21/12/2016
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satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT

Created 30/06/2016Registered 13/07/2016Satisfied 20/03/2024
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satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT

Created 30/06/2016Registered 13/07/2016Satisfied 20/03/2024
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satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT

Created 30/06/2016Registered 13/07/2016Satisfied 20/03/2024
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satisfied

BARCLAYS BANK PLC

Created 20/12/2013Registered 09/01/2014Satisfied 13/07/2016
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satisfied

BARCLAYS BANK PLC

Created 15/07/2013Registered 30/07/2013Satisfied 13/07/2016
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satisfied

BARCLAYS BANK PLC

Created 15/07/2013Registered 30/07/2013Satisfied 13/07/2016