Company number SO305177
Status Active
Incorporation Date 19 December 2014
Company Type Limited Liability Partnership
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015. The most likely internet sites of ACTIS CARRY SCHEME GP LLP are www.actiscarryschemegp.co.uk, and www.actis-carry-scheme-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Actis Carry Scheme Gp Llp is a Limited Liability Partnership.
The company registration number is SO305177. Actis Carry Scheme Gp Llp has been working since 19 December 2014.
The present status of the company is Active. The registered address of Actis Carry Scheme Gp Llp is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . ACTIS CARRY POOL GP (SCOTLAND) LIMITED is a LLP Designated Member of the company. ACTIS EXECUTIVE GP LIMITED is a LLP Designated Member of the company. LLP Designated Member OWERS, Paul William has been resigned.
Current Directors
LLP Designated Member
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
Appointed Date: 19 December 2014
LLP Designated Member
ACTIS EXECUTIVE GP LIMITED
Appointed Date: 24 July 2015
Resigned Directors
Persons With Significant Control
Actis Carry Pool Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Actis Executive Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ACTIS CARRY SCHEME GP LLP Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015
24 Jul 2015
Termination of appointment of Paul William Owers as a member on 24 July 2015
24 Jul 2015
Appointment of Actis Executive Gp Limited as a member on 24 July 2015
19 Dec 2014
Incorporation of a limited liability partnership