Menna Overview
Here’s a quick overview of ACTIS EMERGING MARKETS GP LIMITED 👀 — a UK based business that started in 2007.
ACTIS EMERGING MARKETS GP LIMITED
- Company statusactive
- Company No06221757
- Age19 years 3 months Incorporated 23 April 2007
- Officers3
Address
2 More London Riverside, London, SE1 2JT
ACTIS EMERGING MARKETS GP LIMITED is an active company incorporated on 23 April 2007. The company was registered 19 years ago.
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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 08 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Legacy
1 Year Ago on 19 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
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
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODGERS, Frederick Clive | director | Jan 1964 | 07 Jun 2019 |
| SHERIDAN, Ryan James Scott | director | Feb 1989 | 02 Oct 2024 |
| ACTIS NOMINEE LIMITED | corporate director | 13 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actis Llp | 10 Nov 2017 | |
| Actis International Limited | 06 Apr 2016 |
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RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, LAMB, Patricia Paik Wan, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
BELL, Ronald Edward, Mr. are mutual persons.
BELL, Ronald Edward, Mr. are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
ULUDAG POWER NETWORKS UK LIMITED
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
ACTIS EXECUTIVE GP LIMITED
RODGERS, Frederick Clive are mutual persons.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
RODGERS, Frederick Clive, ACTIS NOMINEE LIMITED, LAMB, Patricia Paik Wan, OWERS, Paul William are mutual persons.
ACTIS UMBRELLA GP LIMITED
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
ACTIS US GP LIMITED
SHERIDAN, Ryan James Scott, FARIBA, Marina Anne are mutual persons.
ACTIS GP LLP
OWERS, Paul William are mutual persons.
ACTIS LLP
OWERS, Paul William are mutual persons.
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Here’s a quick overview of ACTIS EMERGING MARKETS GP LIMITED 👀 — a UK based business that started in 2007.