ACTIS LLP
ACTIS CAPITAL LLP

Hellopages » Greater London » Southwark » SE1 2JT

Company number OC305927
Status Active
Incorporation Date 31 October 2003
Company Type Limited Liability Partnership
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Termination of appointment of Nicholas Charles Luckock as a member on 1 October 2016; Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ACTIS LLP are www.actis.co.uk, and www.actis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Actis Llp is a Limited Liability Partnership. The company registration number is OC305927. Actis Llp has been working since 31 October 2003. The present status of the company is Active. The registered address of Actis Llp is 2 More London Riverside London Se1 2jt. . CAESAR, Knut Torbjorn is a LLP Designated Member of the company. OWERS, Paul William is a LLP Designated Member of the company. H EBCO S.A.R.L is a LLP Designated Member of the company. BROWN, Neil Andrew is a LLP Member of the company. COLES, Christopher James Mckenzie is a LLP Member of the company. FLETCHER, Daniel Paul is a LLP Member of the company. GRYLLS, Stuart David Michael is a LLP Member of the company. HEINTZ, Lucy is a LLP Member of the company. JEAN-BAPTISTE, Amanda Sherry is a LLP Member of the company. KARLSSON, Mikael Roland is a LLP Member of the company. MACKINTOSH, Alistair Angus is a LLP Member of the company. MORLEY, David Ross Standen is a LLP Member of the company. NEWINGTON, Andrew James Tompsett is a LLP Member of the company. PHILLIPS, Richard Henry is a LLP Member of the company. SCHMID, Peter is a LLP Member of the company. VAN-WYK, John Adrian is a LLP Member of the company. SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT is a LLP Member of the company. LLP Designated Member CDC GROUP PLC has been resigned. LLP Designated Member FLETCHER, Daniel Paul has been resigned. LLP Member ARTHUR, Gillian Mary has been resigned. LLP Member BOND, Jonathon Roderick Alan has been resigned. LLP Member CAESAR, Knut Torbjorn has been resigned. LLP Member GRANT, James Murray has been resigned. LLP Member HALLIGAN, Anthony Patrick has been resigned. LLP Member HALLIGAN, Anthony Patrick has been resigned. LLP Member IGHODARO, Adiba Folashade has been resigned. LLP Member JOY, Larissa has been resigned. LLP Member KAUL, Rajiv has been resigned. LLP Member KRISHNA, Jaideep has been resigned. LLP Member LLP NO 17 LIMITED has been resigned. LLP Member LLP NO 19 LIMITED has been resigned. LLP Member LLP NO 23 LIMITED has been resigned. LLP Member LLP NO. 15 LIMITED has been resigned. LLP Member LLP NO.1 LIMITED has been resigned. LLP Member LLP NO.10 LIMITED has been resigned. LLP Member LLP NO.11 LIMITED has been resigned. LLP Member LLP NO.2 LIMITED has been resigned. LLP Member LLP NO.4 LIMITED has been resigned. LLP Member LLP NO.6 LIMITED has been resigned. LLP Member LLP NO.7 LIMITED has been resigned. LLP Member LLP NO.8 LIMITED has been resigned. LLP Member LLP NO.9 LIMITED has been resigned. LLP Member LUCKOCK, Nicholas Charles has been resigned. LLP Member MOYO, Nkosana Donald, Dr has been resigned. LLP Member PAY, Jonathan Mark has been resigned. LLP Member PAY, Jonathan Mark has been resigned. LLP Member QUARRY, Adam has been resigned. LLP Member REICHER, Andrew William Michael has been resigned. LLP Member RICHARDS, Mark William Lane has been resigned. LLP Member RUXTON, Peter Anthony, Dr has been resigned. LLP Member SELBIE, George Nicholas has been resigned. LLP Member SINYOR, Joseph has been resigned. LLP Member WEST, Stephen Keith has been resigned. LLP Member AR NO.33 LIMITED has been resigned. LLP Member COMPUTERSHARE TRUSTEES (JERSEY) LIMITED has been resigned. LLP Member DZ NO. 28 LIMITED has been resigned. LLP Member DZ NO. 28 LIMITED has been resigned. LLP Member LD NO.32 LIMITED has been resigned. LLP Member LLP NO 18 LIMITED has been resigned. LLP Member LLP NO 20 LIMITED has been resigned. LLP Member LLP NO 24 LIMITED has been resigned. LLP Member LLP NO.12 LIMITED has been resigned. LLP Member LLP NO.13 LIMITED has been resigned. LLP Member LLP NO.14 LIMITED has been resigned. LLP Member LLP NO.16 LIMITED has been resigned. LLP Member LLP NO.21 LIMITED has been resigned. LLP Member LLP NO.22 LIMITED has been resigned. LLP Member LLP NO.3 LIMITED has been resigned. LLP Member MC NO. 25 LIMITED has been resigned. LLP Member MOURANT & CO TRUSTEES LIMITED has been resigned. LLP Member NK NO.30 LIMITED has been resigned. LLP Member SA NO.27 LIMITED has been resigned. LLP Member SA NO.27 LIMITED has been resigned. LLP Member SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT has been resigned. LLP Member SM NO.26 LIMITED has been resigned. LLP Member SM NO.26 LIMITED has been resigned. LLP Member ST NO. 29 LIMITED has been resigned. LLP Member ST NO. 29 LIMITED has been resigned. LLP Member TT CAPITAL NO.1 LIMITED has been resigned.


Current Directors

LLP Designated Member
CAESAR, Knut Torbjorn
Appointed Date: 07 April 2008
60 years old
LLP Designated Member
OWERS, Paul William
Appointed Date: 13 April 2004
62 years old
LLP Designated Member
H EBCO S.A.R.L
Appointed Date: 01 July 2016
LLP Member
BROWN, Neil Andrew
Appointed Date: 07 October 2013
59 years old
LLP Member
COLES, Christopher James Mckenzie
Appointed Date: 01 June 2009
65 years old
LLP Member
FLETCHER, Daniel Paul
Appointed Date: 13 April 2004
69 years old
LLP Member
GRYLLS, Stuart David Michael
Appointed Date: 01 January 2012
65 years old
LLP Member
HEINTZ, Lucy
Appointed Date: 01 January 2015
53 years old
LLP Member
JEAN-BAPTISTE, Amanda Sherry
Appointed Date: 01 January 2015
53 years old
LLP Member
KARLSSON, Mikael Roland
Appointed Date: 16 March 2012
64 years old
LLP Member
MACKINTOSH, Alistair Angus
Appointed Date: 01 September 2004
62 years old
LLP Member
MORLEY, David Ross Standen
Appointed Date: 13 April 2004
65 years old
LLP Member
NEWINGTON, Andrew James Tompsett
Appointed Date: 01 December 2015
57 years old
LLP Member
PHILLIPS, Richard Henry
Appointed Date: 03 September 2012
61 years old
LLP Member
SCHMID, Peter
Appointed Date: 05 May 2011
63 years old
LLP Member
VAN-WYK, John Adrian
Appointed Date: 25 April 2014
61 years old
LLP Member
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
Appointed Date: 12 May 2012

Resigned Directors

LLP Designated Member
CDC GROUP PLC
Resigned: 13 April 2004
Appointed Date: 11 February 2004
LLP Designated Member
FLETCHER, Daniel Paul
Resigned: 12 February 2004
Appointed Date: 31 October 2003
69 years old
LLP Member
ARTHUR, Gillian Mary
Resigned: 12 April 2007
Appointed Date: 13 April 2004
70 years old
LLP Member
BOND, Jonathon Roderick Alan
Resigned: 26 June 2013
Appointed Date: 13 April 2004
62 years old
LLP Member
CAESAR, Knut Torbjorn
Resigned: 01 October 2007
Appointed Date: 01 October 2007
60 years old
LLP Member
GRANT, James Murray
Resigned: 31 December 2015
Appointed Date: 13 April 2004
65 years old
LLP Member
HALLIGAN, Anthony Patrick
Resigned: 31 August 2007
Appointed Date: 13 April 2004
63 years old
LLP Member
HALLIGAN, Anthony Patrick
Resigned: 12 February 2004
Appointed Date: 31 October 2003
63 years old
LLP Member
IGHODARO, Adiba Folashade
Resigned: 01 July 2016
Appointed Date: 01 January 2013
62 years old
LLP Member
JOY, Larissa
Resigned: 31 August 2010
Appointed Date: 01 January 2007
57 years old
LLP Member
KAUL, Rajiv
Resigned: 01 June 2007
Appointed Date: 21 April 2006
57 years old
LLP Member
KRISHNA, Jaideep
Resigned: 02 May 2006
Appointed Date: 19 January 2005
64 years old
LLP Member
LLP NO 17 LIMITED
Resigned: 30 October 2011
Appointed Date: 01 October 2007
LLP Member
LLP NO 19 LIMITED
Resigned: 30 October 2011
Appointed Date: 01 October 2007
LLP Member
LLP NO 23 LIMITED
Resigned: 13 May 2012
Appointed Date: 12 June 2009
LLP Member
LLP NO. 15 LIMITED
Resigned: 01 September 2008
Appointed Date: 02 April 2007
LLP Member
LLP NO.1 LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2004
LLP Member
LLP NO.10 LIMITED
Resigned: 31 December 2011
Appointed Date: 13 April 2004
LLP Member
LLP NO.11 LIMITED
Resigned: 31 December 2009
Appointed Date: 13 April 2004
LLP Member
LLP NO.2 LIMITED
Resigned: 31 December 2008
Appointed Date: 13 April 2004
LLP Member
LLP NO.4 LIMITED
Resigned: 05 May 2011
Appointed Date: 13 April 2004
LLP Member
LLP NO.6 LIMITED
Resigned: 31 August 2006
Appointed Date: 13 April 2004
LLP Member
LLP NO.7 LIMITED
Resigned: 31 December 2008
Appointed Date: 13 April 2004
LLP Member
LLP NO.8 LIMITED
Resigned: 31 August 2010
Appointed Date: 13 April 2004
LLP Member
LLP NO.9 LIMITED
Resigned: 03 September 2012
Appointed Date: 13 April 2004
LLP Member
LUCKOCK, Nicholas Charles
Resigned: 01 October 2016
Appointed Date: 01 January 2012
53 years old
LLP Member
MOYO, Nkosana Donald, Dr
Resigned: 29 May 2009
Appointed Date: 13 April 2004
74 years old
LLP Member
PAY, Jonathan Mark
Resigned: 31 December 2010
Appointed Date: 01 September 2008
55 years old
LLP Member
PAY, Jonathan Mark
Resigned: 30 March 2007
Appointed Date: 13 April 2004
55 years old
LLP Member
QUARRY, Adam
Resigned: 02 September 2005
Appointed Date: 13 April 2004
70 years old
LLP Member
REICHER, Andrew William Michael
Resigned: 31 January 2008
Appointed Date: 13 April 2004
71 years old
LLP Member
RICHARDS, Mark William Lane
Resigned: 11 March 2016
Appointed Date: 01 October 2007
59 years old
LLP Member
RUXTON, Peter Anthony, Dr
Resigned: 31 December 2008
Appointed Date: 01 November 2006
68 years old
LLP Member
SELBIE, George Nicholas
Resigned: 30 September 2005
Appointed Date: 13 April 2004
80 years old
LLP Member
SINYOR, Joseph
Resigned: 31 October 2014
Appointed Date: 06 June 2011
68 years old
LLP Member
WEST, Stephen Keith
Resigned: 19 October 2005
Appointed Date: 13 April 2004
62 years old
LLP Member
AR NO.33 LIMITED
Resigned: 01 July 2016
Appointed Date: 01 January 2015
LLP Member
COMPUTERSHARE TRUSTEES (JERSEY) LIMITED
Resigned: 31 March 2016
Appointed Date: 26 October 2006
LLP Member
DZ NO. 28 LIMITED
Resigned: 01 July 2016
Appointed Date: 01 January 2011
LLP Member
DZ NO. 28 LIMITED
Resigned: 01 November 2010
Appointed Date: 01 November 2010
LLP Member
LD NO.32 LIMITED
Resigned: 01 July 2016
Appointed Date: 01 January 2015
LLP Member
LLP NO 18 LIMITED
Resigned: 02 August 2013
Appointed Date: 01 October 2007
LLP Member
LLP NO 20 LIMITED
Resigned: 08 April 2013
Appointed Date: 12 June 2009
LLP Member
LLP NO 24 LIMITED
Resigned: 31 May 2013
Appointed Date: 10 August 2009
LLP Member
LLP NO.12 LIMITED
Resigned: 17 March 2016
Appointed Date: 13 April 2004
LLP Member
LLP NO.13 LIMITED
Resigned: 25 April 2014
Appointed Date: 13 April 2004
LLP Member
LLP NO.14 LIMITED
Resigned: 17 March 2016
Appointed Date: 01 November 2006
LLP Member
LLP NO.16 LIMITED
Resigned: 01 September 2013
Appointed Date: 16 July 2007
LLP Member
LLP NO.21 LIMITED
Resigned: 01 July 2016
Appointed Date: 12 June 2009
LLP Member
LLP NO.22 LIMITED
Resigned: 01 July 2016
Appointed Date: 12 June 2009
LLP Member
LLP NO.3 LIMITED
Resigned: 01 July 2016
Appointed Date: 13 April 2004
LLP Member
MC NO. 25 LIMITED
Resigned: 17 March 2016
Appointed Date: 01 April 2010
LLP Member
MOURANT & CO TRUSTEES LIMITED
Resigned: 26 October 2006
Appointed Date: 13 April 2004
LLP Member
NK NO.30 LIMITED
Resigned: 01 July 2016
Appointed Date: 01 January 2012
LLP Member
SA NO.27 LIMITED
Resigned: 17 March 2016
Appointed Date: 01 January 2011
LLP Member
SA NO.27 LIMITED
Resigned: 01 November 2010
Appointed Date: 01 November 2010
LLP Member
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
Resigned: 02 May 2012
Appointed Date: 13 April 2004
LLP Member
SM NO.26 LIMITED
Resigned: 17 March 2016
Appointed Date: 01 January 2011
LLP Member
SM NO.26 LIMITED
Resigned: 01 November 2010
Appointed Date: 01 November 2010
LLP Member
ST NO. 29 LIMITED
Resigned: 30 November 2011
Appointed Date: 01 January 2011
LLP Member
ST NO. 29 LIMITED
Resigned: 01 November 2010
Appointed Date: 01 November 2010
LLP Member
TT CAPITAL NO.1 LIMITED
Resigned: 01 July 2016
Appointed Date: 01 January 2015

Persons With Significant Control

Mr Knut Torbjorn Caesar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove members

ACTIS LLP Events

09 Feb 2017
Termination of appointment of Nicholas Charles Luckock as a member on 1 October 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Member's details changed for Mr Knut Torbjorn Caesar on 2 September 2016
09 Sep 2016
Registration of charge OC3059270006, created on 6 September 2016
...
... and 205 more events
30 Mar 2004
Registered office changed on 30/03/04 from: one bessborough gardens, london, SW1V 2JQ
25 Feb 2004
Member resigned
25 Feb 2004
Member resigned
25 Feb 2004
New member appointed
31 Oct 2003
Incorporation

ACTIS LLP Charges

6 September 2016
Charge code OC30 5927 0006
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…
22 May 2009
Deed of charge over deposit account
Delivered: 28 May 2009
Status: Satisfied on 23 June 2012
Persons entitled: Standard Chartered Bank
Description: All rights title and interest in and to the deposit. See…
22 May 2009
Assignment over receivables
Delivered: 28 May 2009
Status: Satisfied on 23 June 2012
Persons entitled: Standard Chartered Bank
Description: All rights being rights benefit and interest in and under…
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…
19 May 2009
A charge over bank account
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: With full title guarantee charges and agrees to charge all…
8 August 2005
Subordination agreement
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Overseas Private Investment Corporation
Description: Any payment,distribution,division or application,voluntary…

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