Actis Executive Gp Limited, Midlothian

Actis Executive Gp Limited is a private limited company. Once, it was called Lothian Shelf (205) Limited (it was changed on 2004-06-23). Registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ, the aforementioned 19 years old business was incorporated on 2004-05-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Rishika P. (appointed on 25 April 2022), Frederick R. (appointed on 09 July 2019).
About
Name: Actis Executive Gp Limited
Number: SC268230
Incorporation date: 2004-05-24
End of financial year: 31 December
 
Address: 50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Actis Llp
6 April 2016
Address 2 More London Riverside, London, SE1 2JT, England
Legal authority United Kingdom, England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc305927
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Actis Executive Gp Limited confirmation statement filing is 2024-10-29. The last one was filed on 2023-10-15. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Actis Llp who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2JT London.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 8th, September 2023 | accounts
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