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Officers20

Documents78

Additional data

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Last updated: Jun 01, 2024

ACTIS NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 2004 (20 years ago)

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Summary

NameACTIS NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05165248
Incorporation Date29 Jun 2004 (20 years ago) / 602 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACTIS****************

ActiveUnited Kingdom

ARCTI***********************

ActiveUnited Kingdom

ACTIS************************************************

ActiveUnited Kingdom

Contact details

Legal address2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT

Officers

individual

IndividualUnited Kingdom

Actis International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Partridge, Steven John

Director


Appointed on20 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fariba, Marina Anne

Director


Appointed on25 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Actis Llp

corporate-director


Appointed on15 Mar 2019

individual

IndividualUnited Kingdom

Lamb, Patricia Paik Wan

Secretary


Appointed on29 Jun 2004

Resigned on12 Oct 2011

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
16 Dec 2022Termination director company with name termination dateTM01View
02 Nov 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Related companies by officers

Frequently asked questions

Where is ACTIS NOMINEE LIMITED's headquarters?

ACTIS NOMINEE LIMITED's headquarters is located at 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT

What is ACTIS NOMINEE LIMITED's industry?

ACTIS NOMINEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was ACTIS NOMINEE LIMITED started?

ACTIS NOMINEE LIMITED was started in 2004

Sources: Companies House