Menna Overview
Here’s a quick overview of ACTIS NEW GP CO LIMITED 👀 — a London based business that started in 2011.
ACTIS NEW GP CO LIMITED
- Company statusactive
- Company No07843110
- Age14 years 8 months Incorporated 10 November 2011
- Officers4
Address
2 More London Riverside, London, SE1 2JT
ACTIS NEW GP CO LIMITED is an active company incorporated on 10 November 2011 and based in London. The company was registered 15 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
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 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
Change Person Director Company With Change Date
4 Years Ago on 30 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
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 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
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 12 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BLIQUY, Michael John | director | Oct 1979 | 01 Sept 2025 |
| PRAKASH, Rishika Jay | director | Oct 1980 | 25 Apr 2022 |
| RODGERS, Frederick Clive | director | Jan 1964 | 07 Jun 2019 |
| ACTIS NOMINEE LIMITED | corporate director | 10 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actis Llp | 06 Apr 2016 |
Related Companies
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DE BLIQUY, Michael John, PRAKASH, Rishika Jay, RODGERS, Frederick Clive, ACTIS NOMINEE LIMITED, ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
DE BLIQUY, Michael John, RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
DE BLIQUY, Michael John, RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
DE BLIQUY, Michael John, RODGERS, Frederick Clive, ACTIS NOMINEE LIMITED, ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive are mutual persons.
RODGERS, Frederick Clive are mutual persons.
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
ACTIS NOMINEE LIMITED, ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
BELL, Ronald Edward, Mr. are mutual persons.
BELL, Ronald Edward, Mr. are mutual persons.
ULUDAG POWER NETWORKS UK LIMITED
DE BLIQUY, Michael John, RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
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ACTIS EXECUTIVE GP LIMITED
PRAKASH, Rishika Jay, RODGERS, Frederick Clive are mutual persons.
ACTIS UMBRELLA GP LIMITED
PRAKASH, Rishika Jay, RODGERS, Frederick Clive are mutual persons.
ACTIS US GP LIMITED
ACTIS NOMINEE LIMITED is a mutual person.
ACTIS LEO LLP
ACTIS NOMINEE LIMITED is a mutual person.
ACTIS GP LLP
ACTIS NOMINEE LIMITED is a mutual person.
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Here’s a quick overview of ACTIS NEW GP CO LIMITED 👀 — a London based business that started in 2011.