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 - LONDON

This company is listed in the following categories:
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

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