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Company Information for

ACTIS CHINA GP LIMITED

2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT,
Company Registration Number
04947750
Private Limited Company
Active

Company Overview

About Actis China Gp Ltd
ACTIS CHINA GP LIMITED was founded on 2003-10-30 and has its registered office in . The organisation's status is listed as "Active". Actis China 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 CHINA GP LIMITED
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT
Other companies in SE1
 
Previous Names
ACTIS VENTURE CAPITAL LIMITED23/06/2004
Filing Information
Company Number 04947750
Company ID Number 04947750
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 17:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIS CHINA GP LIMITED
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Company Officers of ACTIS CHINA GP LIMITED

Current Directors
Officer Role Date Appointed
ACTIS NOMINEE LIMITED
 Director 2004-06-30
RONALD EDWARD BELL
 Director 2010-07-01
PATRICIA PAIK WAN LAMB
 Director 2016-08-16
Previous Officers
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 2007-01-26 2016-08-16
PATRICIA PAIK WAN LAMB
 Company Secretary 2003-10-30 2011-10-12
ANTHONY PATRICK HALLIGAN
 Director 2003-10-30 2004-06-30
PAUL WILLIAM OWERS
 Director 2003-10-30 2004-06-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2003-10-30 2003-10-30
CHALFEN NOMINEES LIMITED
 Nominated Director 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACTIS NOMINEE LIMITED LLP NO.11 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2013-09-17
ACTIS NOMINEE LIMITED LLP NO.8 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2014-07-01
ACTIS NOMINEE LIMITED LLP NO.13 LIMITED Director 2004-06-30 CURRENT 2004-03-05 Dissolved 2014-09-16
ACTIS NOMINEE LIMITED LLP NO.10 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2015-07-14
ACTIS NOMINEE LIMITED LLP NO.9 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2016-03-08
ACTIS NOMINEE LIMITED LLP NO.3 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2016-11-29
ACTIS NOMINEE LIMITED ACTIS AFRICA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS ASEAN GP LIMITED Director 2004-06-30 CURRENT 2004-03-08 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS ASSETS GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS ASSETS LIMITED Director 2004-06-30 CURRENT 2003-09-24 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS CAPITAL LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2017-04-11
ACTIS NOMINEE LIMITED ACTIS ENERGY GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS INDIA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS INDIA INVESTMENTS GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS PARTNERS LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-06-20
ACTIS NOMINEE LIMITED ACTIS SOUTH ASIA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS AFRICA LIMITED Director 2004-06-30 CURRENT 2003-09-24 Active
ACTIS NOMINEE LIMITED LLP NO.12 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Active - Proposal to Strike off
ACTIS NOMINEE LIMITED ACTIS INTERNATIONAL LIMITED Director 2004-06-30 CURRENT 2003-10-30 Active
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 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 UMBRELLA GP LIMITED Director 2010-07-01 CURRENT 2005-09-21 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
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 ACTIS UMBRELLA GP LIMITED Director 2016-11-18 CURRENT 2005-09-21 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Director's details changed for Ms Marina Anne Fariba on 2023-08-07
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PAIK WAN LAMB
2022-05-19AP01DIRECTOR APPOINTED MARINA ANNE FARIBA
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13AP01DIRECTOR APPOINTED MR FREDERICK CLIVE RODGERS
2019-04-09CH01Director's details changed for Mrs Patricia Paik Wan Lamb on 2017-04-01
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD BELL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED
2016-11-24TM02Termination of appointment of Actis Administration Limited on 2016-11-22
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM OWERS
2016-08-16AP01DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-14MISCSECTION 519 COMPANIES ACT 2006
2014-10-14MISCSECTION 519
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-21AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA LAMB
2011-10-21AP04Appointment of corporate company secretary Actis Administration Limited
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AR0119/10/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AP01DIRECTOR APPOINTED RONALD EDWARD BELL
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010
2010-01-22AP02CORPORATE DIRECTOR APPOINTED ACTIS LIMITED
2009-11-13AR0119/10/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-06-23CERTNMCOMPANY NAME CHANGED ACTIS VENTURE CAPITAL LIMITED CERTIFICATE ISSUED ON 23/06/04
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 2 MORE LONDON RIVERSIDE LONDON SE1 2JT
2004-04-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ONE BESSBOROUGH GARDENS LONDON SW1V 2JQ
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bSECRETARY RESIGNED
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIS CHINA GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIS CHINA GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIS CHINA GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIS CHINA GP LIMITED

Intangible Assets
Patents
We have not found any records of ACTIS CHINA GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIS CHINA GP LIMITED
Trademarks
We have not found any records of ACTIS CHINA GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIS CHINA GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIS CHINA GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIS CHINA GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIS CHINA GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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