ACTIS AFRICA LIMITED -


Company Profile Company Filings

Overview

ACTIS AFRICA LIMITED is a Private Limited Company from and has the status: Active.
ACTIS AFRICA LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910326. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIS AFRICA LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACTIS NOMINEE LIMITED Corporate Director 2004-06-30 CURRENT
MARINA ANNE FARIBA Jun 1957 British Director 2022-07-22 CURRENT
MR FREDERICK CLIVE RODGERS Jan 1964 British Director 2019-06-07 CURRENT
MR JAMES MURRAY GRANT Jun 1960 British Director 2003-10-10 UNTIL 2004-06-30 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2003-10-09 UNTIL 2003-10-09 RESIGNED
MR JAMES MURRAY GRANT Jun 1960 British Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2007-01-26 UNTIL 2016-08-16 RESIGNED
MRS PATRICIA PAIK WAN LAMB Mar 1952 British Director 2016-08-16 UNTIL 2022-05-16 RESIGNED
PATRICK GERARD HELSON Sep 1965 British Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
PATRICK GERARD HELSON Sep 1965 British Director 2003-10-10 UNTIL 2011-03-31 RESIGNED
MR JAMES MURRAY GRANT Jun 1960 British Director 2007-01-26 UNTIL 2014-12-16 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2003-10-10 UNTIL 2011-10-12 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 UNTIL 2019-03-15 RESIGNED
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 UNTIL 2016-11-22 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-24 UNTIL 2003-10-09 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-09-24 UNTIL 2003-10-09 RESIGNED
ACTIS LIMITED Corporate Director 2010-01-06 UNTIL 2016-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actis International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
ACTIS AFRICA GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS CHINA GP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS NOMINEE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA EMPOWERMENT GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS EMERGING MARKETS GP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA REAL ESTATE GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ADMINISTRATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS NEW GP CO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS UK ADVISERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS ADVICE PROCUREMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS MERLOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
ULUDAG POWER NETWORKS UK LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64204 - Activities of distribution holding companies
ACTIS EXECUTIVE GP LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.
ACTIS UMBRELLA GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
ACTIS NOMINEE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS EMERGING MARKETS GP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS NEW GP CO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS UK ADVISERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS ADVICE PROCUREMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS LLP Active GROUP None Supplied
ACTIS GP LLP LONDON Active FULL None Supplied
ACTIS LEO LLP LONDON Active FULL None Supplied