ACTIS INFRASTRUCTURE GP LIMITED
LINERDOVE LIMITED

Hellopages » Greater London » Southwark » SE1 2JT

Company number 06252563
Status Active
Incorporation Date 18 May 2007
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 forty-seven events have happened. The last three records are Withdraw the company strike off application; Application to strike the company off the register; Termination of appointment of Actis Limited as a director on 13 December 2016. The most likely internet sites of ACTIS INFRASTRUCTURE GP LIMITED are www.actisinfrastructuregp.co.uk, and www.actis-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Actis Infrastructure Gp Limited is a Private Limited Company. The company registration number is 06252563. Actis Infrastructure Gp Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Actis Infrastructure 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. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director OWERS, Paul William has been resigned. Director PUDGE, David John has been resigned. Director ACTIS 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: 21 June 2007

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 21 June 2007

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 18 May 2007

Director
LEVY, Adrian Joseph Morris
Resigned: 21 June 2007
Appointed Date: 18 May 2007
55 years old

Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 21 June 2007
62 years old

Director
PUDGE, David John
Resigned: 21 June 2007
Appointed Date: 18 May 2007
60 years old

Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 06 January 2010

ACTIS INFRASTRUCTURE GP LIMITED Events

17 Jan 2017
Withdraw the company strike off application
12 Jan 2017
Application to strike the company off the register
13 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
25 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
02 Jul 2007
Director resigned
02 Jul 2007
Director resigned
02 Jul 2007
New director appointed
02 Jul 2007
New director appointed
18 May 2007
Incorporation

ACTIS INFRASTRUCTURE GP LIMITED Charges

19 May 2009
A security assignment
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: With full title guarantee all of its present and future…