Actis Gp Llp
OC370074
Notable Risks
- 38 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/08/2026
Due 04/09/2027
Officers
llp designated member · Since 22/11/2011
Mrs Lucy Heintz
llp designated member · Since 01/01/2015
BRITISH · ENGLAND
Also on 3 other boards
llp member · Since 18/05/2026
Former
llp designated member · Resigned 30/09/2026
Persons with Significant Control
Actis New Gp Co Limited
Reg: 07843110 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Knut Torbjorn Caesar
Ceased 01/10/2024
Charges38 outstanding
SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
TMF TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
THE BANK OF NEW YORK MELLON AS OFFSHORE COLLATERAL AGENT
THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT
SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT
SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE
STANDARD CHARTERED BANK AS SECURITY AGENT
STANDARD CHARTERED BANK AS SECURITY AGENT
STANDARD CHARTERED BANK AS SECURITY AGENT
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE
STANDARD CHARTERED BANK AS SECURITY AGENT
STANDARD CHARTED BANK (SECURITY AGENT FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
STANDARD CHARTED BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
CITIBANK, N.A., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS AGENT AND SECURITY TRUSTEE
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (AS SECURITY AGENT)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
STANDARD CHARTERED BANK (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
DNB BANK ASA, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE
ACTIS GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF AE3 C FEEDER LP)
ACTIS GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ACTIS ENERGY 3 C LP)
CITIBANK N.A., LONDON BRANCH AS AGENT AND TRUSTEE
ACTIS ENERGY 3 C LP
CITIBANK N.A., LONDON BRANCH AS AGENT AND TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS AGENT AND TRUSTEE
CITIBANK, N.A., LONDON BRANCH AS AGENT AND TRUSTEE
STANDARD CHARTERED BANK
CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT
CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT
CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT