Menna Overview
Here’s a quick overview of ACTIS CHINA GP LIMITED 👀 — a UK based business that started in 2003.
ACTIS CHINA GP LIMITED
- Company statusactive
- Company No04947750
- Age22 years 9 months Incorporated 30 October 2003
- Officers4
Address
2 More London Riverside, London, SE1 2JT
ACTIS CHINA GP LIMITED is an active company incorporated on 30 October 2003. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 07 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRINDLAY, Morgan | director | Jan 1989 | 01 Sept 2025 |
| RODGERS, Frederick Clive | director | Jan 1964 | 07 Jun 2019 |
| SHERIDAN, Ryan James Scott | director | Feb 1989 | 02 Oct 2024 |
| ACTIS NOMINEE LIMITED | corporate director | 30 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actis International Limited | 06 Apr 2016 |
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GRINDLAY, Morgan, RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, LAMB, Patricia Paik Wan, FARIBA, Marina Anne are mutual persons.
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Here’s a quick overview of ACTIS CHINA GP LIMITED 👀 — a UK based business that started in 2003.