ACTIS MERLOT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIS MERLOT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIS MERLOT LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTIS MERLOT LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTIS MERLOT LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
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
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-05-07 | CURRENT | ||
MR FREDERICK CLIVE RODGERS | Jan 1964 | British | Director | 2023-03-02 | CURRENT |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2019-09-06 | CURRENT |
MR FREDERICK CLIVE RODGERS | Jan 1964 | British | Director | 2022-04-21 UNTIL 2023-03-02 | RESIGNED |
ALI ZAYNALABIDIN HAERI MAZANDERANI | Feb 1982 | British | Director | 2019-02-19 UNTIL 2019-09-06 | RESIGNED |
MRS PATRICIA PAIK WAN LAMB | Mar 1952 | British | Director | 2019-02-19 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actis 4 Pcc - Cell Pinotage | 2019-02-19 | Port Louis | Ownership of shares 75 to 100 percent |