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 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.
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 |