ACTIS CHINA GP LIMITED
ACTIS VENTURE CAPITAL LIMITED

Hellopages » Greater London » Southwark » SE1 2JT

Company number 04947750
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Actis Limited as a director on 13 December 2016; Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ACTIS CHINA GP LIMITED are www.actischinagp.co.uk, and www.actis-china-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Actis China Gp Limited is a Private Limited Company. The company registration number is 04947750. Actis China Gp Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Actis China Gp Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HALLIGAN, Anthony Patrick has been resigned. Director OWERS, Paul William has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old
Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old
Director
ACTIS NOMINEE LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 30 October 2003
Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
HALLIGAN, Anthony Patrick
Resigned: 30 June 2004
Appointed Date: 30 October 2003
63 years old
Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 26 January 2007
62 years old
Director
OWERS, Paul William
Resigned: 30 June 2004
Appointed Date: 30 October 2003
62 years old
Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 06 January 2010
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Actis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIS CHINA GP LIMITED Events

13 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
...
... and 43 more events
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
30 Oct 2003
Incorporation

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