ACTIS EXECUTIVE GP LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

ACTIS EXECUTIVE GP LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
ACTIS EXECUTIVE GP LIMITED was incorporated 20 years ago on 24/05/2004 and has the registered number: SC268230. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIS EXECUTIVE GP LIMITED - MIDLOTHIAN

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 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (205) LIMITED (until 23/06/2004)

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 LLP Corporate Director 2004-06-23 CURRENT
MR FREDERICK CLIVE RODGERS Jan 1964 British Director 2019-07-09 CURRENT
BURNESS LLP Corporate Secretary 2004-08-01 CURRENT
RISHIKA JAY PRAKASH Oct 1980 Portuguese Director 2022-04-25 CURRENT
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 UNTIL 2019-03-15 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2004-05-24 UNTIL 2004-08-01 RESIGNED
MRS PATRICIA PAIK WAN LAMB Mar 1952 British Director 2016-11-18 UNTIL 2022-04-25 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-05-24 UNTIL 2004-06-23 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2007-05-21 UNTIL 2016-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actis Llp 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 AFRICA LIMITED Active FULL 70229 - Management consultancy activities other than financial management
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 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
ISOPLAN UK LTD EDINBURGH Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ION BEAM SERVICES U.K. LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ISOPLAN LTD EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUMMINS ELECTRIFIED POWER EUROPE LTD. EDINBURGH SCOTLAND Active FULL 27200 - Manufacture of batteries and accumulators
JER EUROPE FUND III SLP (SCOTS) GP LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IP VENTURES (SCOTLAND) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN G1 (GP SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
JPMAM RE GP 3 (SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BREAKWATER ENERGY (SCOTLAND) GP, LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied