Actis Umbrella Gp Limited. Head office in Edinburgh. Check Director.

Actis Umbrella Gp Limited, Edinburgh

Actis Umbrella Gp Limited is a private limited company. Once, it was named Lothian Shelf (312) Limited (changed on 2005-10-20). Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 18 years old enterprise was incorporated on 2005-09-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Rishika P. (appointed on 25 April 2022), Frederick R. (appointed on 07 June 2019).

About
Name: Actis Umbrella Gp Limited
Number: SC290590
Incorporation date: 2005-09-21
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Actis International Limited

6 April 2016

Address	2 More London Riverside, London, SE1 2JT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4947552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Actis Umbrella Gp Limited confirmation statement filing is 2024-10-29. The most current confirmation statement was sent on 2023-10-15. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Actis International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2JT London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (14 pages)
CH01	On May 21, 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AP01	On April 25, 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (12 pages)
AP01	On June 7, 2019 new director was appointed. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH01	On April 1, 2017 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
AP01	On July 13, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 22, 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AP01	On November 18, 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2015: 1.00 GBP capital
MISC	Sect 519 auditors letter filed on: 9th, October 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on October 21, 2011 filed on: 21st, October 2011 \| officers	Free Download (1 page)
AP04	Appointment (date: October 21, 2011) of a secretary filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AP01	On July 14, 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
CH03	On March 1, 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
AP02	Appointment (date: January 26, 2010) of a member filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, November 2008 \| accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (9 pages)
288a	On June 15, 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
288a	On October 25, 2005 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On October 20, 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On October 20, 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed lothian shelf (312) LIMITEDcertificate issued on 20/10/05 filed on: 20th, October 2005 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2005 \| incorporation	Free Download (21 pages)

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