ACTIS LLP

Parent entities and officers 72

1
Morley, David Ross Standen
Born in January 1960
Individual (4 offsprings)
Officer
2004-04-13 ~ 2025-03-31
OF - LLP Member → CIF 0
2
Schmid, Peter
Born in November 1962
Individual (8 offsprings)
Officer
2011-05-05 ~ 2018-12-31
OF - LLP Member → CIF 0
3
Caesar, Knut Torbjorn
Born in December 1964
Individual (8 offsprings)
Officer
2008-04-07 ~ 2023-09-30
OF - LLP Designated Member → CIF 0
Officer
2007-10-01 ~ 2007-10-01
OF - LLP Member → CIF 0
Mr Knut Torbjorn Caesar
Born in December 1964
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01
PE - Right to appoint or remove members → CIF 0
4
Phillips, Richard Henry
Born in September 1964
Individual (5 offsprings)
Officer
2012-09-03 ~ 2021-06-30
OF - LLP Member → CIF 0
5
Luckock, Nicholas Charles
Born in November 1972
Individual (26 offsprings)
Officer
2012-01-01 ~ 2016-10-01
OF - LLP Member → CIF 0
6
Fletcher, Daniel Paul
Born in March 1956
Individual (19 offsprings)
Officer
2003-10-31 ~ 2004-02-12
OF - LLP Designated Member → CIF 0
Officer
2004-04-13 ~ 2018-12-31
OF - LLP Member → CIF 0
7
Grant, James Murray
Born in June 1960
Individual (20 offsprings)
Officer
2004-04-13 ~ 2015-12-31
OF - LLP Member → CIF 0
8
Newington, Andrew James Tompsett
Born in January 1968
Individual (23 offsprings)
Officer
2015-12-01 ~ 2021-01-06
OF - LLP Member → CIF 0
9
Coles, Christopher James Mckenzie
Born in December 1959
Individual (16 offsprings)
Officer
2009-06-01 ~ 2017-06-08
OF - LLP Member → CIF 0
10
Bond, Jonathon Roderick Alan
Born in July 1963
Individual (48 offsprings)
Officer
2004-04-13 ~ 2013-06-26
OF - LLP Member → CIF 0
11
Kaul, Rajiv
Born in July 1968
Individual (1 offspring)
Officer
2006-04-21 ~ 2007-06-01
OF - LLP Member → CIF 0
12
Mackintosh, Alistair Angus
Born in March 1963
Individual (35 offsprings)
Officer
2004-09-01 ~ 2019-12-31
OF - LLP Member → CIF 0
13
Ruxton, Peter Antony, Dr
Born in June 1957
Individual (6 offsprings)
Officer
2006-11-01 ~ 2008-12-31
OF - LLP Member → CIF 0
14
Wilkins, Susan Mcnab
Born in November 1968
Individual (9 offsprings)
Officer
2021-10-01 ~ 2024-09-13
OF - LLP Member → CIF 0
15
Lynch, Barry
Born in June 1977
Individual (7 offsprings)
Officer
2020-04-01 ~ now
OF - LLP Member → CIF 0
16
Grylls, Stuart David Michael
Born in May 1960
Individual (9 offsprings)
Officer
2012-01-01 ~ 2023-04-11
OF - LLP Member → CIF 0
17
West, Stephen Keith
Born in February 1963
Individual (14 offsprings)
Officer
2004-04-13 ~ 2005-10-19
OF - LLP Member → CIF 0
18
Van-wyk, John Adrian
Born in August 1964
Individual (3 offsprings)
Officer
2014-04-25 ~ 2017-12-31
OF - LLP Member → CIF 0
19
Halligan, Anthony Patrick
Born in March 1962
Individual (53 offsprings)
Officer
2003-10-31 ~ 2004-02-12
OF - LLP Member → CIF 0
2004-04-13 ~ 2007-08-31
OF - LLP Member → CIF 0
20
Richards, Mark William Lane
Born in January 1966
Individual (32 offsprings)
Officer
2007-10-01 ~ 2016-03-11
OF - LLP Member → CIF 0
21
Quarry, Adam
Born in August 1955
Individual (4 offsprings)
Officer
2004-04-13 ~ 2005-09-02
OF - LLP Member → CIF 0
22
Joy, Larissa
Born in September 1968
Individual (23 offsprings)
Officer
2007-01-01 ~ 2010-08-31
OF - LLP Member → CIF 0
23
Ighodaro, Adiba Folashade
Born in November 1963
Individual (9 offsprings)
Officer
2013-01-01 ~ 2016-07-01
OF - LLP Member → CIF 0
24
Sinyor, Joseph
Born in August 1957
Individual (33 offsprings)
Officer
2011-06-06 ~ 2014-10-31
OF - LLP Member → CIF 0
25
Mucalov, Adrian Thomas
Born in February 1978
Individual (4 offsprings)
Officer
2020-04-01 ~ 2021-12-31
OF - LLP Member → CIF 0
26
Owers, Paul William
Born in June 1963
Individual (79 offsprings)
Officer
2004-04-13 ~ now
OF - LLP Designated Member → CIF 0
27
Reicher, Andrew William Michael
Born in February 1954
Individual (15 offsprings)
Officer
2004-04-13 ~ 2008-01-31
OF - LLP Member → CIF 0
28
Pay, Jonathan Mark
Born in July 1970
Individual (4 offsprings)
Officer
2004-04-13 ~ 2007-03-30
OF - LLP Member → CIF 0
2008-09-01 ~ 2010-12-31
OF - LLP Member → CIF 0
29
Selbie, George Nicholas
Born in September 1945
Individual (11 offsprings)
Officer
2004-04-13 ~ 2005-09-30
OF - LLP Member → CIF 0
30
Karlsson, Mikael Roland
Born in August 1961
Individual (14 offsprings)
Officer
2012-03-16 ~ 2020-12-01
OF - LLP Member → CIF 0
31
Brown, Neil Andrew
Born in May 1966
Individual (3 offsprings)
Officer
2013-10-07 ~ 2023-12-31
OF - LLP Member → CIF 0
32
Krishna, Jaideep
Born in March 1961
Individual (1 offspring)
Officer
2005-01-19 ~ 2006-05-02
OF - LLP Member → CIF 0
33
Moyo, Nkosana Donald, Dr
Born in August 1951
Individual (4 offsprings)
Officer
2004-04-13 ~ 2009-05-29
OF - LLP Member → CIF 0
34
Jean-baptiste, Amanda Sherry
Born in August 1972
Individual (2 offsprings)
Officer
2015-01-01 ~ 2019-12-31
OF - LLP Member → CIF 0
35
Heintz, Lucy
Born in April 1972
Individual (11 offsprings)
Officer
2015-01-01 ~ now
OF - LLP Member → CIF 0
36
Arthur, Gillian Mary
Born in March 1955
Individual (3 offsprings)
Officer
2004-04-13 ~ 2007-04-12
OF - LLP Member → CIF 0
37
NK NO.30 LIMITED
NK NO. 30 LIMITED 07893809
2, More London Riverside, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-01-01 ~ 2016-07-01
OF - LLP Member → CIF 0
38
LLP NO 17 LIMITED
LLP NO. 17 LIMITED 06382356 06382359... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-10-01 ~ 2011-10-30
OF - LLP Member → CIF 0
39
AR NO.33 LIMITED
09367299
2, More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-07-01
OF - LLP Member → CIF 0
40
MOURANT & CO TRUSTEES LIMITED

Po Box 87, 22 Grenville Street, St Helier, Jersey
Corporate (3 offsprings)
Officer
2004-04-13 ~ 2006-10-26
OF - LLP Member → CIF 0
41
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

22, Whitenhall, London, United Kingdom
Corporate (1 offspring)
Officer
2012-05-12 ~ now
OF - LLP Member → CIF 0
2004-04-13 ~ 2012-05-02
OF - LLP Member → CIF 0
42
LLP NO.7 LIMITED
05063664 05063458... (more)
2 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
2004-04-13 ~ 2008-12-31
OF - LLP Member → CIF 0
43
MC NO. 25 LIMITED
- now 07174417
HARBOURWISE LIMITED - 2010-04-14 07174417
2, More London Riverside, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-01 ~ 2016-03-17
OF - LLP Member → CIF 0
44
ST NO. 29 LIMITED
07423656
2, More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-01 ~ 2010-11-01
OF - LLP Member → CIF 0
2011-01-01 ~ 2011-11-30
OF - LLP Member → CIF 0
45
ACTIS HOLDINGS S.A.R.L

15, Boulevard F.w. Raiffeisen, L-2411 Luxembourg, Luxembourg
Corporate (2 offsprings)
Officer
2016-07-01 ~ now
OF - LLP Designated Member → CIF 0
46
LLP NO.22 LIMITED
LLP NO. 22 LIMITED 06928947 06930729... (more)
2, More London Riverside, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-06-12 ~ 2016-07-01
OF - LLP Member → CIF 0
47
SA NO.27 LIMITED
SA NO. 27 LIMITED 07423988
2, More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-11-01 ~ 2010-11-01
OF - LLP Member → CIF 0
2011-01-01 ~ 2016-03-17
OF - LLP Member → CIF 0
48
BRITISH INTERNATIONAL INVESTMENT PLC - now
CDC GROUP PLC
- 2022-03-29 03877777 04948863
One Bessborough Gardens, London
Active Corporate (51 parents, 30 offsprings)
Officer
2004-02-11 ~ 2004-04-13
OF - LLP Designated Member → CIF 0
49
LLP NO 24 LIMITED
LLP NO. 24 LIMITED 06986526 06930729... (more)
2, More London Riverside, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-08-10 ~ 2013-05-31
OF - LLP Member → CIF 0
50
LLP NO.13 LIMITED
05064666 05063694... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-04-13 ~ 2014-04-25
OF - LLP Member → CIF 0
51
LLP NO.4 LIMITED
05063576 05063664... (more)
2 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
2004-04-13 ~ 2011-05-05
OF - LLP Member → CIF 0
52
COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

Queensway House, Hilgrove Street, St Helier, Jersey, Channel Islands
Corporate (1 offspring)
Officer
2006-10-26 ~ 2016-03-31
OF - LLP Member → CIF 0
53
LLP NO.1 LIMITED
05063458 05063664... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-04-13
OF - LLP Member → CIF 0
54
LLP NO.11 LIMITED
05063694 05063667... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2009-12-31
OF - LLP Member → CIF 0
55
LLP NO.9 LIMITED
05063666 05063664... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-04-13 ~ 2012-09-03
OF - LLP Member → CIF 0
56
DZ NO. 28 LIMITED
07423936
2, More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-11-01 ~ 2010-11-01
OF - LLP Member → CIF 0
2011-01-01 ~ 2016-07-01
OF - LLP Member → CIF 0
57
LLP NO 19 LIMITED
LLP NO. 19 LIMITED 06382363 06382359... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-10-01 ~ 2011-10-30
OF - LLP Member → CIF 0
58
TT CAPITAL NO.1 LIMITED
09367310
2, More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-07-01
OF - LLP Member → CIF 0
59
LLP NO.12 LIMITED
LLP NO.21 LIMITED 06929412 05063458... (more)
2 More London Riverside, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2004-04-13 ~ 2016-03-17
OF - LLP Member → CIF 0
2009-06-12 ~ 2016-07-01
OF - LLP Member → CIF 0
60
LLP NO.10 LIMITED
05063667 05063694... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2011-12-31
OF - LLP Member → CIF 0
61
LLP NO 18 LIMITED
LLP NO. 18 LIMITED 06382359 06382356... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-10-01 ~ 2013-08-02
OF - LLP Member → CIF 0
62
LLP NO.8 LIMITED
05063665 05063664... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2010-08-31
OF - LLP Member → CIF 0
63
LLP NO 20 LIMITED
LLP NO.20 LIMITED 06928955 05063956... (more)
2, More London Riverside, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-06-12 ~ 2013-04-08
OF - LLP Member → CIF 0
64
LLP NO.14 LIMITED
LLP NO. 14 LIMITED 05981855 06382359... (more)
2 More London Riverside, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-11-01 ~ 2016-03-17
OF - LLP Member → CIF 0
65
LLP NO.2 LIMITED
05063956 06928955... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2008-12-31
OF - LLP Member → CIF 0
66
LLP NO. 15 LIMITED
06199775 06382359... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-09-01
OF - LLP Member → CIF 0
67
SM NO.26 LIMITED
SM NO. 26 LIMITED 07424075
2, More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-11-01 ~ 2010-11-01
OF - LLP Member → CIF 0
2011-01-01 ~ 2016-03-17
OF - LLP Member → CIF 0
68
LLP NO.3 LIMITED
05063575 05063664... (more)
2 More London Riverside, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-04-13 ~ 2016-07-01
OF - LLP Member → CIF 0
69
LD NO.32 LIMITED
09367293
2, More London Riverside, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-07-01
OF - LLP Member → CIF 0
70
LLP NO.16 LIMITED
LLP NO. 16 LIMITED - now 06298398 06382359... (more)
GATENET LIMITED - 2007-09-13 06298398
2 More London Riverside, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-07-16 ~ 2013-09-01
OF - LLP Member → CIF 0
71
LLP NO 23 LIMITED
LLP NO. 23 LIMITED 06930729 06928947... (more)
2, More London Riverside, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-12 ~ 2012-05-13
OF - LLP Member → CIF 0
72
LLP NO.6 LIMITED
NO. 6 LIMITED 14686151
2 More London Riverside, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-04-13 ~ 2006-08-31
OF - LLP Member → CIF 0

Company in focus

Company number: OC305927

Registered names

ACTIS LLP - now 06593072... (more)

ACTIS CAPITAL LLP - 2008-05-14 05063577

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

ACTIS LLP
Info
ACTIS CAPITAL LLP - 2008-05-14
Registered number OC305927
2 More London Riverside, London SE1 2JT
LIMITED LIABILITY PARTNERSHIP incorporated on 2003-10-31 (22 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-15
CIF 0
ACTIS LLP
S
Registered number missing
2 More London Riverside, London, SE1 2JT
CIF 1
ACTIS LLP
S
Registered number OC305927
2, More London Riverside, London, SE1 2JT
UNITED KINGDOM/ENGLAND & WALES
CIF 2
ACTIS LLP
S
Registered number OC305927
2, More London Riverside, London, United Kingdom, SE1 2JT
LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
CIF 3
ACTIS LLP
S
Registered number Oc305927
2, More London Riverside, London, England, SE1 2JT
Limited Liability Partnership in Companies House, England And Wales
CIF 4
Limited Liability Partnership in Register Of Companies, England
CIF 5 CIF 6 CIF 7
Limited Liability Partnership in Registrar Of Companies, United Kingdom
CIF 8
ACTIS LLP
S
Registered number Oc305927
2, More London Riverside, London, Greater London, United Kingdom, SE1 2JT
Limited Liability Partnership in Register Of Companies, England
CIF 9
ACTIS LLP
S
Registered number Oc305927
2, More London Riverside, London, SE1 2JT
Limited Liability Partnership in Register Of Companies, England
CIF 10
ACTIS LLP
S
Registered number Oc305927
2, More London Riverside, London, United Kingdom, SE1 2JT
Limited Liability Partnership in Companies House, England And Wales
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
Limited Liability Partnership in Register Of Companies, England And Wales
CIF 16
Limited Liability Partnership in Registrar Of Companies (England And Wales), United Kingdom
CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
Limited Liability Partnership in Registrar Of Companies For England And Wales, United Kingdom
CIF 37 CIF 38 CIF 39
Limited Liability Partnership in Registrar Of Companies, England And Wales, United Kingdom
CIF 40
ACTIS LLP
S
Registered number Oc305927
2, More Riverside London, London, SE1 2JT
Limited Liability Partnership in Register Of Companies, United Kingdom
CIF 41 CIF 42

(more)

Offspring entities and appointments 40

1
ACTIS 3 ASANTE LP
SL008080
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 32 - Has significant influence or control → OE
2
ACTIS 3 LATAM GLOBAL "A" LP
SL008015 SL008017, SL008016, SL008013... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 29 - Has significant influence or control → OE
3
ACTIS 3 LATAM GLOBAL "C" "AV" LP
- now SL008013 SL008017, SL008015, SL008016... (more)
ACTIS 3 LATAM CO-INVESTMENT LP - 2010-08-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 27 - Has significant influence or control → OE
4
ACTIS 3 LATAM GLOBAL "C" LP
SL008017 SL008015, SL008016, SL008013... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 31 - Has significant influence or control → OE
5
ACTIS 3 LATAM GLOBAL LP
SL008016 SL008017, SL008015, SL008013... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 30 - Has significant influence or control → OE
6
ACTIS 3 LATAM SIDEPOOL LP
SL008014
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 28 - Has significant influence or control → OE
7
ACTIS 4 CARRY POOL LP
SL008795 SL006191, SL006191... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 33 - Has significant influence or control → OE
8
ACTIS 4 EXECUTIVE CARRY LP
SL013191
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
CIF 36 - Has significant influence or control → OE
9
ACTIS AFRICA REAL ESTATE 2 EXECUTIVE CARRY LP
SL013189
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 34 - Has significant influence or control → OE
10
ACTIS CARRY POOL L.P.
- now SL006191 SL008795
ACTIS CARRY POOL LP - 2008-11-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 22 - Has significant influence or control → OE
11
ACTIS CENTRAL MANAGEMENT POOL LP
SL005354
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 19 - Has significant influence or control → OE
12
ACTIS EMERGING MARKETS 3 EXECUTIVE L.P.
- now SL006315
ACTIS EMERGING MARKETS 3 EXECUTIVE LP - 2008-11-10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 24 - Has significant influence or control → OE
13
ACTIS EMERGING MARKETS GP LIMITED
- now 06221757
CRUISERDALE LIMITED - 2007-06-14
2 More London Riverside, London
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2017-11-10 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
14
ACTIS ENERGY 3 EXECUTIVE CARRY LP
SL013190
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-09-11
CIF 35 - Has significant influence or control → OE
15
ACTIS ENERGY 5 SLP II LP
- now SL035103 SL035104, SL035102, SL037829... (more)
ACTIS ALPHA 2 LP - 2021-07-28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-06-13 ~ now
CIF 37 - Has significant influence or control → OE
16
ACTIS ENERGY 5 SLP IV LP
SL037829 SL035103, SL035102, SL035104... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2025-12-15 ~ now
CIF 16 - Has significant influence or control → OE
17
ACTIS EXECUTIVE GP LIMITED
- now SC268230
LOTHIAN SHELF (205) LIMITED
- 2004-06-23 SC268230 SC268232... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (11 parents, 1 offspring)
Officer
2004-06-23 ~ now
CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
ACTIS EXECUTIVE LIMITED PARTNERSHIP
SL005231
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 18 - Has significant influence or control → OE
19
ACTIS FORMOSA WIND UK LP
SL035909
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-09-13 ~ now
CIF 42 - Has significant influence or control → OE
20
ACTIS HOUSE POOL 3 L.P.
- now SL006314 SL005355, SL013192... (more)
ACTIS HOUSE POOL 3 LP - 2008-11-10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 23 - Has significant influence or control → OE
21
ACTIS HOUSE POOL LP
SL005355 SL013192, SL006314, SL006314... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 20 - Has significant influence or control → OE
22
ACTIS INDIA REAL ESTATE EXECUTIVE L.P.
- now SL006317
ACTIS INDIA REAL ESTATE EXECUTIVE LP - 2008-11-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 26 - Has significant influence or control → OE
23
ACTIS INFRASTRUCTURE 2 EXECUTIVE L.P.
- now SL006316
ACTIS INFRASTRUCTURE 2 EXECUTIVE LP - 2008-11-10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 25 - Has significant influence or control → OE
24
ACTIS INTERNATIONAL LIMITED
04947552
2 More London Riverside, London
Active Corporate (15 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
25
ACTIS LEO LLP
OC372914
2 More London Riverside, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2012-02-28 ~ now
CIF 2 - LLP Designated Member → ME
26
ACTIS NEW GP CO LIMITED
07843110
2 More London Riverside, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
27
ACTIS NOMINEE LIMITED
05165248
2 More London Riverside, London
Active Corporate (22 parents, 89 offsprings)
Officer
2019-03-15 ~ now
CIF 3 - Director → ME
28
ACTIS OFFSHORE ENERGY UK LP
SL035908
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-09-13 ~ now
CIF 41 - Has significant influence or control → OE
29
ACTIS REDISTRIBUTION POOL LP
SL005230
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 17 - Has significant influence or control → OE
30
ACTIS RUBYRED SLP LP
SL037041
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-09-27 ~ now
CIF 8 - Has significant influence or control → OE
31
ACTIS SEAGREEN SLP LP
SL035724
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-06-07 ~ now
CIF 39 - Has significant influence or control → OE
32
ACTIS UMBRELLA FUND, L.P.
SL005696
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 21 - Has significant influence or control → OE
33
ALLIF II SLP I LP
SL036490 SL036489... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-11-21 ~ now
CIF 10 - Has significant influence or control → OE
34
ALLIF II SLP II LP
SL036487 SL036488... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-11-21 ~ now
CIF 5 - Has significant influence or control → OE
35
ALLIF II SLP III LP
SL036488 SL036487... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-11-21 ~ now
CIF 6 - Has significant influence or control → OE
36
ALLIF II SLP IV LP
SL036489 SL036490... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-11-21 ~ now
CIF 7 - Has significant influence or control → OE
37
ALLIF SLP III LP
SL033883 SL033886... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-11-25 ~ now
CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
38
ARCTIC INFRASTRUCTURE SLP LP
SL035690
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-06-10 ~ now
CIF 38 - Has significant influence or control → OE
39
CIFA GP LIMITED
05391789
2 More London Riverside, London
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
40
GLOBAL 4 SLP III LP
SL014334 SL014333, SL014332, SL017534... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 40 - Right to surplus assets - 75% or more → OE

AR NO.33 LIMITED

LLP NO.7 LIMITED

MC NO. 25 LIMITED

ST NO. 29 LIMITED

CDC GROUP PLC

LLP NO.13 LIMITED

LLP NO.4 LIMITED

LLP NO.1 LIMITED

LLP NO.11 LIMITED

LLP NO.9 LIMITED

DZ NO. 28 LIMITED

TT CAPITAL NO.1 LIMITED

LLP NO.10 LIMITED

LLP NO.8 LIMITED

LLP NO.2 LIMITED

LLP NO. 15 LIMITED

LLP NO.3 LIMITED

LD NO.32 LIMITED

ACTIS LLP

Registered names

Standard Industrial Classification

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS LLP

ACTIS 3 ASANTE LP

ACTIS 3 LATAM GLOBAL "A" LP

ACTIS 3 LATAM GLOBAL "C" "AV" LP

ACTIS 3 LATAM GLOBAL "C" LP

ACTIS 3 LATAM GLOBAL LP

ACTIS 3 LATAM SIDEPOOL LP

ACTIS 4 CARRY POOL LP

ACTIS 4 EXECUTIVE CARRY LP

ACTIS AFRICA REAL ESTATE 2 EXECUTIVE CARRY LP

ACTIS CARRY POOL L.P.

ACTIS CENTRAL MANAGEMENT POOL LP

ACTIS EMERGING MARKETS 3 EXECUTIVE L.P.

ACTIS EMERGING MARKETS GP LIMITED

ACTIS ENERGY 3 EXECUTIVE CARRY LP

ACTIS ENERGY 5 SLP II LP

ACTIS ENERGY 5 SLP IV LP

ACTIS EXECUTIVE GP LIMITED

LOTHIAN SHELF (205) LIMITED

ACTIS EXECUTIVE LIMITED PARTNERSHIP

ACTIS FORMOSA WIND UK LP

ACTIS HOUSE POOL 3 L.P.

ACTIS HOUSE POOL LP

ACTIS INDIA REAL ESTATE EXECUTIVE L.P.

ACTIS INFRASTRUCTURE 2 EXECUTIVE L.P.

ACTIS INTERNATIONAL LIMITED

ACTIS LEO LLP

ACTIS NEW GP CO LIMITED

ACTIS NOMINEE LIMITED

ACTIS OFFSHORE ENERGY UK LP

ACTIS REDISTRIBUTION POOL LP

ACTIS RUBYRED SLP LP

ACTIS SEAGREEN SLP LP

ACTIS UMBRELLA FUND, L.P.

ALLIF II SLP I LP

ALLIF II SLP II LP

ALLIF II SLP III LP

ALLIF II SLP IV LP

ALLIF SLP III LP

ARCTIC INFRASTRUCTURE SLP LP

CIFA GP LIMITED

GLOBAL 4 SLP III LP