ACTIS LLP

active Company number OC305927

Limited Liability Partnership · Incorporated on 31st Oct 2003

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SIC codes: Not recorded
Registered office: SE1 2JT
Company type: Limited Liability Partnership
Accounts: Next due 30th Sep 2026

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Overview

ACTIS LLP is a limited liability partnership company based in . It was incorporated on 31st Oct 2003 and is currently showing its status as 'Active'. The company's stated activities are .

5 Directors View directors

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT	Corporate llp member	12th May 2012	This company	Not recorded	View profile
Llc Gap Arthur Delaware	Corporate llp designated member	1st May 2026	This company	Not recorded	View profile
Lucy Heintz	Llp member	1st Jan 2015		Not recorded	View profile
Barry Lynch	Llp member	1st Apr 2020		Not recorded	View profile
Paul Owers	Llp designated member	13th Apr 2004		Not recorded	View profile
Knut Torbjorn Caesar (ceased)	PSC	6th Apr 2016	—	Swedish	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.

Actions

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Company snapshot

Status: active
Incorporated: 31st Oct 2003
Company type: Limited Liability Partnership
SIC code
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Oct 2003 Company incorporated
31st Oct 2003 Daniel Fletcher appointed as Llp designated member
31st Oct 2003 Anthony Halligan appointed as Llp member
11th Feb 2004 CDC GROUP PLC appointed as Llp designated member
12th Feb 2004 Daniel Fletcher resigned as Llp designated member
12th Feb 2004 Anthony Halligan resigned as Llp member
13th Apr 2004 CDC GROUP PLC resigned as Llp designated member
13th Apr 2004 Gillian Arthur appointed as Llp member
13th Apr 2004 LLP NO.1 LIMITED appointed as Llp member
13th Apr 2004 LLP NO.2 LIMITED appointed as Llp member
13th Apr 2004 LLP NO.11 LIMITED appointed as Llp member
13th Apr 2004 LLP NO.4 LIMITED appointed as Llp member
13th Apr 2004 LLP NO.10 LIMITED appointed as Llp member
13th Apr 2004 Jonathon Bond appointed as Llp member
13th Apr 2004 James Grant appointed as Llp member
13th Apr 2004 Daniel Fletcher appointed as Llp member
13th Apr 2004 David Morley appointed as Llp member
13th Apr 2004 Paul Owers appointed as Llp designated member
13th Apr 2004 Anthony Halligan appointed as Llp member
13th Apr 2004 Andrew Reicher appointed as Llp member
19th Jan 2005 Jaideep Krishna appointed as Llp member
21st Apr 2006 Rajiv Kaul appointed as Llp member
2nd May 2006 Jaideep Krishna resigned as Llp member
1st Jan 2007 Larissa Joy appointed as Llp member
2nd Apr 2007 LLP NO. 15 LIMITED appointed as Llp member
12th Apr 2007 Gillian Arthur resigned as Llp member
13th Apr 2007 LLP NO.1 LIMITED resigned as Llp member
1st Jun 2007 Rajiv Kaul resigned as Llp member
31st Aug 2007 Anthony Halligan resigned as Llp member
1st Oct 2007 Knut Caesar appointed as Llp member
1st Oct 2007 Knut Caesar resigned as Llp member
1st Oct 2007 LLP NO 17 LIMITED appointed as Llp member
1st Oct 2007 LLP NO 19 LIMITED appointed as Llp member
31st Jan 2008 Andrew Reicher resigned as Llp member
7th Apr 2008 Knut Caesar appointed as Llp designated member
1st Sep 2008 LLP NO. 15 LIMITED resigned as Llp member
31st Dec 2008 LLP NO.2 LIMITED resigned as Llp member
1st Jun 2009 Christopher Coles appointed as Llp member
12th Jun 2009 LLP NO 23 LIMITED appointed as Llp member
31st Dec 2009 LLP NO.11 LIMITED resigned as Llp member
31st Aug 2010 Larissa Joy resigned as Llp member
5th May 2011 LLP NO.4 LIMITED resigned as Llp member
6th Jun 2011 Joseph Sinyor appointed as Llp member
30th Oct 2011 LLP NO 17 LIMITED resigned as Llp member
30th Oct 2011 LLP NO 19 LIMITED resigned as Llp member
31st Dec 2011 LLP NO.10 LIMITED resigned as Llp member
1st Jan 2012 Stuart Grylls appointed as Llp member
1st Jan 2012 Nicholas Luckock appointed as Llp member
16th Mar 2012 Mikael Karlsson appointed as Llp member
12th May 2012 SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT appointed as Corporate llp member
13th May 2012 LLP NO 23 LIMITED resigned as Llp member
3rd Sep 2012 Richard Phillips appointed as Llp member
1st Jan 2013 Adiba Ighodaro appointed as Llp member
26th Jun 2013 Jonathon Bond resigned as Llp member
7th Oct 2013 Neil Brown appointed as Llp member
31st Oct 2014 Joseph Sinyor resigned as Llp member
1st Jan 2015 Amanda Jean-Baptiste appointed as Llp member
1st Jan 2015 Lucy Heintz appointed as Llp member
31st Dec 2015 James Grant resigned as Llp member
6th Apr 2016 Knut Torbjorn Caesar appointed as PSC
1st Jul 2016 Adiba Ighodaro resigned as Llp member
1st Jul 2016 ACTIS HOLDINGS S.A.R.L appointed as Corporate llp designated member
1st Oct 2016 Nicholas Luckock resigned as Llp member
8th Jun 2017 Christopher Coles resigned as Llp member
31st Dec 2018 Daniel Fletcher resigned as Llp member
31st Dec 2019 Amanda Jean-Baptiste resigned as Llp member
1st Apr 2020 Barry Lynch appointed as Llp member
1st Dec 2020 Mikael Karlsson resigned as Llp member
30th Jun 2021 Richard Phillips resigned as Llp member
1st Oct 2021 Susan Wilkins appointed as Llp member
11th Apr 2023 Stuart Grylls resigned as Llp member
30th Sep 2023 Knut Caesar resigned as Llp designated member
31st Dec 2023 Neil Brown resigned as Llp member
13th Sep 2024 Susan Wilkins resigned as Llp member
1st Oct 2024 Knut Torbjorn Caesar ceased to be a PSC
31st Mar 2025 David Morley resigned as Llp member
1st May 2026 ACTIS HOLDINGS S.A.R.L resigned as Corporate llp designated member
1st May 2026 Llc Gap Arthur Delaware appointed as Corporate llp designated member
21st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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