Menna Overview
Here’s a quick overview of ACTIS NOMINEE LIMITED 👀 — a UK based business that started in 2004.
ACTIS NOMINEE LIMITED
- Company statusactive
- Company No05165248
- Age22 years 1 month Incorporated 29 June 2004
- Officers7
Address
2 More London Riverside, London, SE1 2JT
ACTIS NOMINEE LIMITED is an active company incorporated on 29 June 2004. The company was registered 22 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 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 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
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 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 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 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
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BLIQUY, Michael John | director | Oct 1979 | 01 Sept 2025 |
| JAY PRAKASH, Rishika | director | Oct 1980 | 10 Feb 2025 |
| PARTRIDGE, Steven John | director | Jan 1955 | 20 Apr 2023 |
| RAGHAVAN, Nisha | director | Aug 1974 | 10 Feb 2025 |
| RODGERS, Frederick Clive | director | Jan 1964 | 07 Jun 2019 |
| SHERIDAN, Ryan James Scott | director | Feb 1989 | 02 Oct 2024 |
| ACTIS LLP | corporate director | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actis International Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTIS NOMINEE LIMITED 👀 — a UK based business that started in 2004.