ACTIS ASSETS GP LIMITED

dissolved Company number 04947720

Private Limited by Shares · Incorporated on 30th Oct 2003 · Closed on 23rd May 2017

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SIC code: 82990
Registered office: SE1 2JT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

ACTIS ASSETS GP LIMITED is a private limited by shares company based in . It was incorporated on 30th Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

148 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
ACTIS NOMINEE LIMITED	Corporate director	30th Jun 2004	Not recorded	View profile
Ronald Bell	Director	1st Jul 2010	British	View profile
Patricia Lamb	Director	16th Aug 2016	British	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
ACTIS LONG LIFE INFRASTRUCTURE 2 A SAFARI CO-INVESTMENT LP	LP024620	19th Jun 2026	active
ACTIS LONG LIFE INFRASTRUCTURE 2 INFINITY CO-INVESTMENT LP	LP024581	19th May 2026	active
ACTIS LONG LIFE INFRASTRUCTURE 2 A INFINITY CO-INVESTMENT LP	LP024583	19th May 2026	active
ACTIS ASIA REAL ESTATE 3 DCV LP	LP024559	27th Apr 2026	active
ACTIS ASIA REAL ESTATE 3 B LP	LP024560	27th Apr 2026	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Oct 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

30th Oct 2003 Company incorporated
30th Oct 2003 Paul Owers appointed as Director
30th Oct 2003 Anthony Halligan appointed as Director
30th Oct 2003 Patricia Lamb appointed as Secretary
30th Oct 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
30th Oct 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
30th Oct 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Oct 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 2004 Paul Owers resigned as Director
30th Jun 2004 Anthony Halligan resigned as Director
30th Jun 2004 ACTIS NOMINEE LIMITED appointed as Corporate director
26th Jan 2007 Paul Owers appointed as Director
6th Jan 2010 ACTIS LIMITED appointed as Corporate director
1st Jul 2010 Ronald Bell appointed as Director
12th Oct 2011 ACTIS ADMINISTRATION LIMITED appointed as Corporate secretary
12th Oct 2011 Patricia Lamb resigned as Secretary
16th Aug 2016 Paul Owers resigned as Director
16th Aug 2016 Patricia Lamb appointed as Director
22nd Nov 2016 ACTIS ADMINISTRATION LIMITED resigned as Corporate secretary
13th Dec 2016 ACTIS LIMITED resigned as Corporate director
30th Sep 2017 Next accounts due

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