ACTIS AFRICA GP LIMITED -


Overview

ACTIS AFRICA GP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ACTIS AFRICA GP LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947742. The accounts status is FULL.

ACTIS AFRICA GP LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM OWERS Jun 1963 British Director 2007-01-26 CURRENT
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 CURRENT
ACTIS NOMINEE LIMITED Corporate Director 2004-06-30 CURRENT
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 CURRENT
ACTIS LIMITED Corporate Director 2010-01-06 CURRENT
MR PAUL WILLIAM OWERS Jun 1963 British Director 2003-10-30 UNTIL 2004-06-30 RESIGNED
MR ANTHONY PATRICK HALLIGAN Mar 1962 British,New Zealander Director 2003-10-30 UNTIL 2004-06-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-10-30 UNTIL 2003-10-30 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2003-10-30 UNTIL 2011-10-12 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-30 UNTIL 2003-10-30 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 ASSETS LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
ACTIS INDIA GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ASSETS GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA INVESTMENTS GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS SOUTH ASIA GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ENERGY GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS PARTNERS LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
ACTIS CAPITAL LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ASEAN GP LIMITED Dissolved... 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 LATIN AMERICA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS CHINA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA 3 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 CENTRAL ADVISORY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS LLP Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS AFRICA LIMITED Active FULL 70229 - Management consultancy activities other than financial management
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