Company number 07843110
Status Active
Incorporation Date 10 November 2011
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 twenty events have happened. The last three records are Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIS NEW GP CO LIMITED are www.actisnewgpco.co.uk, and www.actis-new-gp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Actis New Gp Co Limited is a Private Limited Company.
The company registration number is 07843110. Actis New Gp Co Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Actis New Gp Co Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ACTIS NOMINEE LIMITED
Appointed Date: 10 November 2011
Resigned Directors
Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 10 November 2011
Persons With Significant Control
Actis Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACTIS NEW GP CO LIMITED Events
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
16 Jan 2013
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
This is a Second filing of the SH01 registered on 06/01/2012 and has an allotment date of 12/12/2011
15 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
06 Jan 2012
Statement of capital following an allotment of shares on 12 December 2011
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ANNOTATION
A Second Filed SH01 was registered on 16/01/2013
12 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
10 Nov 2011
Incorporation