ACTIS UMBRELLA GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACTIS UMBRELLA GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ACTIS UMBRELLA GP LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: SC290590. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIS UMBRELLA GP LIMITED - EDINBURGH

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
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (312) LIMITED (until 20/10/2005)

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 NOMINEE LIMITED Corporate Director 2005-10-19 CURRENT
MR FREDERICK CLIVE RODGERS Jan 1964 British Director 2019-06-07 CURRENT
RISHIKA JAY PRAKASH Oct 1980 Portuguese Director 2022-04-25 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-09-21 UNTIL 2005-10-19 RESIGNED
ACTIS LIMITED Corporate Director 2010-01-06 UNTIL 2016-12-13 RESIGNED
BURNESS LLP Corporate Secretary 2005-09-21 UNTIL 2005-10-19 RESIGNED
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 UNTIL 2016-11-22 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2007-06-13 UNTIL 2016-11-18 RESIGNED
TARRYN ELAINE BUTCHER Jun 1975 South African Director 2017-07-13 UNTIL 2019-03-15 RESIGNED
MRS PATRICIA PAIK WAN LAMB Mar 1952 British Director 2016-11-18 UNTIL 2022-04-25 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 UNTIL 2019-03-15 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2005-10-19 UNTIL 2011-10-12 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 AFRICA 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
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.
INVENERGY SERVICES UK LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.