ACTIS UK ADVISERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JT

Company number 08494131
Status Active
Incorporation Date 18 April 2013
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-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIS UK ADVISERS LIMITED are www.actisukadvisers.co.uk, and www.actis-uk-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Actis Uk Advisers Limited is a Private Limited Company. The company registration number is 08494131. Actis Uk Advisers Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Actis Uk Advisers Limited is 2 More London Riverside London Se1 2jt. . LAMB, Patricia Paik Wan is a Director of the company. RODGERS, Frederick Clive is a Director of the company. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director FLETCHER, Daniel Paul has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Director ACTIS NOMINEE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old
Director
RODGERS, Frederick Clive
Appointed Date: 01 November 2013
62 years old

Resigned Directors

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 18 April 2013
Director
BELL, Ronald Edward
Resigned: 29 April 2013
Appointed Date: 18 April 2013
69 years old
Director
FLETCHER, Daniel Paul
Resigned: 01 November 2013
Appointed Date: 29 April 2013
69 years old
Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 18 April 2013
62 years old
Director
ACTIS LIMITED
Resigned: 29 April 2013
Appointed Date: 18 April 2013
Director
ACTIS NOMINEE LIMITED
Resigned: 29 April 2013
Appointed Date: 18 April 2013

Persons With Significant Control

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

ACTIS UK ADVISERS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
...
... and 12 more events
29 Apr 2013
Appointment of Mr Daniel Paul Fletcher as a director
29 Apr 2013
Termination of appointment of Actis Nominee Limited as a director
29 Apr 2013
Termination of appointment of Ronald Bell as a director
29 Apr 2013
Termination of appointment of Actis Limited as a director
18 Apr 2013
Incorporation

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