Company Information for

ACTIS UMBRELLA GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC290590

Private Limited Company

Active

About Actis Umbrella Gp Ltd

ACTIS UMBRELLA GP LIMITED was founded on 2005-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Actis Umbrella Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ACTIS UMBRELLA GP LIMITED

Legal Registered Office

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Previous Names

LOTHIAN SHELF (312) LIMITED

20/10/2005

Filing Information

Company Number	SC290590
Date formed	2005-09-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/09/2015
Filing return next due	19/10/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 16:18:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Actis Nominee Limited	Director	CORPORATE DIRECTOR	2005-10-19
Ronald Edward Bell	Director	COO	2010-07-01	ENGLAND
Tarryn Elaine Butcher	Director	MANAGER: TRANSACTION SUPPORT	2017-07-13	SOUTH AFRICA
Patricia Paik Wan Lamb	Director	GROUP SECRETARY	2016-11-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Actis Limited	Director	2010-01-06	2016-12-13
Actis Administration Limited	Company Secretary	2011-10-12	2016-11-22
Paul William Owers	Director	2007-06-13	2016-11-18
Patricia Paik Wan Lamb	Company Secretary	2005-10-19	2011-10-12
Burness Llp	Company Secretary	2005-09-21	2005-10-19
Burness (directors) Limited	Nominated Director	2005-09-21	2005-10-19

Related Directorships for Ronald Edward Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ronald Edward Bell	IPHC NO.14 LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2016-11-29
Ronald Edward Bell	IPHC NO. 26 LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2016-11-29
Ronald Edward Bell	IPHC NO. 27 LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2016-11-29
Ronald Edward Bell	IPHC NO. 25 LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2016-11-29
Ronald Edward Bell	IPHC NO. 12 LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Dissolved 2016-11-29
Ronald Edward Bell	LD NO.32 LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Dissolved 2016-11-29
Ronald Edward Bell	AR NO.33 LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Dissolved 2017-05-23
Ronald Edward Bell	TT CAPITAL NO.1 LIMITED	Director	2014-12-24	CURRENT	2014-12-24	Active - Proposal to Strike off
Ronald Edward Bell	ACTIS CENTRAL ADVISORY LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Dissolved 2015-05-19
Ronald Edward Bell	ACTIS ADVICE PROCUREMENT LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
Ronald Edward Bell	NK NO. 30 LIMITED	Director	2011-12-29	CURRENT	2011-12-29	Dissolved 2016-11-29
Ronald Edward Bell	INTROPICA LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active
Ronald Edward Bell	ACTIS NEW GP CO LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active
Ronald Edward Bell	ACTIS ADMINISTRATION LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS AFRICA REAL ESTATE GP LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Dissolved 2017-05-23
Ronald Edward Bell	ST NO. 29 LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Dissolved 2015-05-19
Ronald Edward Bell	SA NO. 27 LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Dissolved 2017-05-23
Ronald Edward Bell	DZ NO. 28 LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Dissolved 2016-11-29
Ronald Edward Bell	SM NO. 26 LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Dissolved 2017-05-23
Ronald Edward Bell	LLP NO.11 LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Dissolved 2013-09-17
Ronald Edward Bell	LLP NO.8 LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Dissolved 2014-07-01
Ronald Edward Bell	LLP NO.13 LIMITED	Director	2010-07-01	CURRENT	2004-03-05	Dissolved 2014-09-16
Ronald Edward Bell	LLP NO. 19 LIMITED	Director	2010-07-01	CURRENT	2007-09-26	Dissolved 2015-05-05
Ronald Edward Bell	LLP NO.10 LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Dissolved 2015-07-14
Ronald Edward Bell	LLP NO. 17 LIMITED	Director	2010-07-01	CURRENT	2007-09-26	Dissolved 2015-05-05
Ronald Edward Bell	LLP NO. 23 LIMITED	Director	2010-07-01	CURRENT	2009-06-11	Dissolved 2015-10-13
Ronald Edward Bell	LLP NO.9 LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Dissolved 2016-03-08
Ronald Edward Bell	LLP NO.20 LIMITED	Director	2010-07-01	CURRENT	2009-06-10	Dissolved 2016-09-20
Ronald Edward Bell	LLP NO. 16 LIMITED	Director	2010-07-01	CURRENT	2007-07-02	Dissolved 2017-01-03
Ronald Edward Bell	LLP NO. 18 LIMITED	Director	2010-07-01	CURRENT	2007-09-26	Dissolved 2016-11-29
Ronald Edward Bell	LLP NO. 22 LIMITED	Director	2010-07-01	CURRENT	2009-06-10	Dissolved 2016-11-29
Ronald Edward Bell	LLP NO. 24 LIMITED	Director	2010-07-01	CURRENT	2009-08-10	Dissolved 2016-12-20
Ronald Edward Bell	LLP NO.3 LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Dissolved 2016-11-29
Ronald Edward Bell	ACTIS CHINA 3 GP LIMITED	Director	2010-07-01	CURRENT	2007-09-10	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS INDIA 3 GP LIMITED	Director	2010-07-01	CURRENT	2007-09-10	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS AFRICA 3 GP LIMITED	Director	2010-07-01	CURRENT	2007-09-10	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS AFRICA EMPOWERMENT GP LIMITED	Director	2010-07-01	CURRENT	2005-04-19	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS AFRICA GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS ASEAN GP LIMITED	Director	2010-07-01	CURRENT	2004-03-08	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS ASSETS GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS ASSETS LIMITED	Director	2010-07-01	CURRENT	2003-09-24	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS CAPITAL LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Dissolved 2017-04-11
Ronald Edward Bell	ACTIS ENERGY GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS INDIA GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS INDIA INVESTMENTS GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS INDIA REAL ESTATE GP LIMITED	Director	2010-07-01	CURRENT	2007-05-18	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS LATIN AMERICA 3 GP LIMITED	Director	2010-07-01	CURRENT	2005-04-20	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS PARTNERS LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-06-20
Ronald Edward Bell	ACTIS SOUTH ASIA GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS AFRICA LIMITED	Director	2010-07-01	CURRENT	2003-09-24	Active
Ronald Edward Bell	LLP NO.12 LIMITED	Director	2010-07-01	CURRENT	2004-03-04	Active - Proposal to Strike off
Ronald Edward Bell	ACTIS EMERGING MARKETS GP LIMITED	Director	2010-07-01	CURRENT	2007-04-23	Active
Ronald Edward Bell	ACTIS INFRASTRUCTURE GP LIMITED	Director	2010-07-01	CURRENT	2007-05-18	Active - Proposal to Strike off
Ronald Edward Bell	MC NO. 25 LIMITED	Director	2010-07-01	CURRENT	2010-03-02	Active - Proposal to Strike off
Ronald Edward Bell	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Director	2010-07-01	CURRENT	2007-07-16	Active
Ronald Edward Bell	ACTIS CHINA GP LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Active
Ronald Edward Bell	LLP NO. 14 LIMITED	Director	2010-07-01	CURRENT	2006-10-30	Active - Proposal to Strike off
Ronald Edward Bell	LLP NO.21 LIMITED	Director	2010-07-01	CURRENT	2009-06-10	Active - Proposal to Strike off
Ronald Edward Bell	ACTIS EXECUTIVE GP LIMITED	Director	2010-07-01	CURRENT	2004-05-24	Active
Ronald Edward Bell	ACTIS INTERNATIONAL LIMITED	Director	2010-07-01	CURRENT	2003-10-30	Active
Ronald Edward Bell	ACTIS LIMITED	Director	2009-10-03	CURRENT	2008-05-14	Dissolved 2017-05-23
Ronald Edward Bell	ACTIS NOMINEE LIMITED	Director	2009-10-03	CURRENT	2004-06-29	Active
Ronald Edward Bell	INTERNATIONAL CARD ENTERPRISES B.V.	Director	2007-03-06	CURRENT	2006-12-22	Active

Related Directorships for Tarryn Elaine Butcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tarryn Elaine Butcher	ACTIS NOMINEE LIMITED	Director	2017-07-13	CURRENT	2004-06-29	Active

Related Directorships for Patricia Paik Wan Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patricia Paik Wan Lamb	ACTIS STELLAR (UK) LIMITED	Director	2017-07-13	CURRENT	2017-06-20	Dissolved 2018-05-29
Patricia Paik Wan Lamb	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Director	2016-11-18	CURRENT	2007-07-16	Active
Patricia Paik Wan Lamb	ACTIS EXECUTIVE GP LIMITED	Director	2016-11-18	CURRENT	2004-05-24	Active
Patricia Paik Wan Lamb	LLP NO. 16 LIMITED	Director	2016-08-16	CURRENT	2007-07-02	Dissolved 2017-01-03
Patricia Paik Wan Lamb	ACTIS CHINA 3 GP LIMITED	Director	2016-08-16	CURRENT	2007-09-10	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS INDIA 3 GP LIMITED	Director	2016-08-16	CURRENT	2007-09-10	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS LIMITED	Director	2016-08-16	CURRENT	2008-05-14	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS ADMINISTRATION LIMITED	Director	2016-08-16	CURRENT	2011-09-28	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS AFRICA 3 GP LIMITED	Director	2016-08-16	CURRENT	2007-09-10	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS AFRICA REAL ESTATE GP LIMITED	Director	2016-08-16	CURRENT	2011-03-16	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS AFRICA EMPOWERMENT GP LIMITED	Director	2016-08-16	CURRENT	2005-04-19	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS AFRICA GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS ASEAN GP LIMITED	Director	2016-08-16	CURRENT	2004-03-08	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS ASSETS GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS CAPITAL LIMITED	Director	2016-08-16	CURRENT	2004-03-04	Dissolved 2017-04-11
Patricia Paik Wan Lamb	ACTIS ENERGY GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS INDIA GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS INDIA INVESTMENTS GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS INDIA REAL ESTATE GP LIMITED	Director	2016-08-16	CURRENT	2007-05-18	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS LATIN AMERICA 3 GP LIMITED	Director	2016-08-16	CURRENT	2005-04-20	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS SOUTH ASIA GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Dissolved 2017-05-23
Patricia Paik Wan Lamb	ACTIS AFRICA LIMITED	Director	2016-08-16	CURRENT	2003-09-24	Active
Patricia Paik Wan Lamb	LLP NO.12 LIMITED	Director	2016-08-16	CURRENT	2004-03-04	Active - Proposal to Strike off
Patricia Paik Wan Lamb	ACTIS EMERGING MARKETS GP LIMITED	Director	2016-08-16	CURRENT	2007-04-23	Active
Patricia Paik Wan Lamb	ACTIS INFRASTRUCTURE GP LIMITED	Director	2016-08-16	CURRENT	2007-05-18	Active - Proposal to Strike off
Patricia Paik Wan Lamb	MC NO. 25 LIMITED	Director	2016-08-16	CURRENT	2010-03-02	Active - Proposal to Strike off
Patricia Paik Wan Lamb	TT CAPITAL NO.1 LIMITED	Director	2016-08-16	CURRENT	2014-12-24	Active - Proposal to Strike off
Patricia Paik Wan Lamb	ACTIS CHINA GP LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Active
Patricia Paik Wan Lamb	ACTIS NOMINEE LIMITED	Director	2016-08-16	CURRENT	2004-06-29	Active
Patricia Paik Wan Lamb	LLP NO. 14 LIMITED	Director	2016-08-16	CURRENT	2006-10-30	Active - Proposal to Strike off
Patricia Paik Wan Lamb	LLP NO.21 LIMITED	Director	2016-08-16	CURRENT	2009-06-10	Active - Proposal to Strike off
Patricia Paik Wan Lamb	ACTIS UK ADVISERS LIMITED	Director	2016-08-16	CURRENT	2013-04-18	Active
Patricia Paik Wan Lamb	ACTIS ADVICE PROCUREMENT LIMITED	Director	2016-08-16	CURRENT	2013-06-05	Active
Patricia Paik Wan Lamb	ACTIS INTERNATIONAL LIMITED	Director	2016-08-16	CURRENT	2003-10-30	Active