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Company Information for

ACTIS LLP

2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT,
Company Registration Number
OC305927
Limited Liability Partnership
Active

Company Overview

About Actis Llp
ACTIS LLP was founded on 2003-10-31 and has its registered office in . The organisation's status is listed as "Active". Actis Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACTIS LLP
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT
Other companies in SE1
 
Previous Names
ACTIS CAPITAL LLP14/05/2008
Filing Information
Company Number OC305927
Company ID Number OC305927
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB832676413  
Last Datalog update: 2024-04-06 22:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIS LLP
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Company Officers of ACTIS LLP

Current Directors
Officer Role Date Appointed
KNUT TORBJORN CAESAR
 Limited Liability Partnership (LLP) Designated Member 2008-04-07
H EBCO S.A.R.L
 Limited Liability Partnership (LLP) Designated Member 2016-07-01
ANDREW JAMES TOMPSETT NEWINGTON
 Limited Liability Partnership (LLP) Designated Member 2015-12-01
PAUL WILLIAM OWERS
 Limited Liability Partnership (LLP) Designated Member 2004-04-13
NEIL ANDREW BROWN
 Limited Liability Partnership (LLP) Member 2013-10-07
DANIEL PAUL FLETCHER
 Limited Liability Partnership (LLP) Member 2004-04-13
STUART DAVID MICHAEL GRYLLS
 Limited Liability Partnership (LLP) Member 2012-01-01
LUCY HEINTZ
 Limited Liability Partnership (LLP) Member 2015-01-01
AMANDA SHERRY JEAN-BAPTISTE
 Limited Liability Partnership (LLP) Member 2015-01-01
MIKAEL ROLAND KARLSSON
 Limited Liability Partnership (LLP) Member 2012-03-16
ALISTAIR ANGUS MACKINTOSH
 Limited Liability Partnership (LLP) Member 2004-09-01
DAVID ROSS STANDEN MORLEY
 Limited Liability Partnership (LLP) Member 2004-04-13
RICHARD HENRY PHILLIPS
 Limited Liability Partnership (LLP) Member 2012-09-03
PETER SCHMID
 Limited Liability Partnership (LLP) Member 2011-05-05
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
 Limited Liability Partnership (LLP) Member 2012-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES MCKENZIE COLES
 Limited Liability Partnership (LLP) Member 2009-06-01 2017-06-08
AR NO.33 LIMITED
 Limited Liability Partnership (LLP) Member 2015-01-01 2016-07-01
DZ NO. 28 LIMITED
 Limited Liability Partnership (LLP) Member 2011-01-01 2016-07-01
ADIBA FOLASHADE IGHODARO
 Limited Liability Partnership (LLP) Member 2013-01-01 2016-07-01
LD NO.32 LIMITED
 Limited Liability Partnership (LLP) Member 2015-01-01 2016-07-01
COMPUTERSHARE TRUSTEES (JERSEY) LIMITED
 Limited Liability Partnership (LLP) Member 2006-10-26 2016-03-31
JAMES MURRAY GRANT
 Limited Liability Partnership (LLP) Member 2004-04-13 2015-12-31
LLP NO 18 LIMITED
 Limited Liability Partnership (LLP) Member 2007-10-01 2013-08-02
JONATHON RODERICK ALAN BOND
 Limited Liability Partnership (LLP) Member 2004-04-13 2013-06-26
LLP NO 17 LIMITED
 Limited Liability Partnership (LLP) Member 2007-10-01 2011-10-30
DZ NO. 28 LIMITED
 Limited Liability Partnership (LLP) Member 2010-11-01 2010-11-01
LARISSA JOY
 Limited Liability Partnership (LLP) Member 2007-01-01 2010-08-31
KNUT TORBJORN CAESAR
 Limited Liability Partnership (LLP) Member 2007-10-01 2007-10-01
ANTHONY PATRICK HALLIGAN
 Limited Liability Partnership (LLP) Member 2004-04-13 2007-08-31
RAJIV KAUL
 Limited Liability Partnership (LLP) Member 2006-04-21 2007-06-01
GILLIAN MARY ARTHUR
 Limited Liability Partnership (LLP) Member 2004-04-13 2007-04-12
JAIDEEP KRISHNA
 Limited Liability Partnership (LLP) Member 2005-01-19 2006-05-02
CDC GROUP PLC
 Limited Liability Partnership (LLP) Designated Member 2004-02-11 2004-04-13
DANIEL PAUL FLETCHER
 Limited Liability Partnership (LLP) Designated Member 2003-10-31 2004-02-12
ANTHONY PATRICK HALLIGAN
 Limited Liability Partnership (LLP) Member 2003-10-31 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KNUT TORBJORN CAESAR ACTIS GP LLP Limited Liability Partnership (LLP) Designated Member 2012-06-28 CURRENT 2011-11-22 Active
ANDREW JAMES TOMPSETT NEWINGTON ACTIS GP LLP Limited Liability Partnership (LLP) Designated Member 2015-12-01 CURRENT 2011-11-22 Active
PAUL WILLIAM OWERS ACTIS GP LLP Limited Liability Partnership (LLP) Designated Member 2012-06-28 CURRENT 2011-11-22 Active
NEIL ANDREW BROWN ACTIS GP LLP Limited Liability Partnership (LLP) Member 2013-10-07 CURRENT 2011-11-22 Active
DANIEL PAUL FLETCHER ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-06-28 CURRENT 2011-11-22 Active
STUART DAVID MICHAEL GRYLLS ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-06-28 CURRENT 2011-11-22 Active
LUCY HEINTZ ACTIS GP LLP Limited Liability Partnership (LLP) Member 2015-01-01 CURRENT 2011-11-22 Active
AMANDA SHERRY JEAN-BAPTISTE ACTIS GP LLP Limited Liability Partnership (LLP) Member 2015-01-01 CURRENT 2011-11-22 Active
MIKAEL ROLAND KARLSSON ACTIS GP LLP Limited Liability Partnership (LLP) Member 2015-09-30 CURRENT 2011-11-22 Active
ALISTAIR ANGUS MACKINTOSH CASTLEBAY INVESTMENT PARTNERS LLP Limited Liability Partnership (LLP) Member 2012-11-06 CURRENT 2012-11-06 Active
ALISTAIR ANGUS MACKINTOSH ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-06-28 CURRENT 2011-11-22 Active
DAVID ROSS STANDEN MORLEY ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-06-28 CURRENT 2011-11-22 Active
RICHARD HENRY PHILLIPS ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-09-03 CURRENT 2011-11-22 Active
PETER SCHMID ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-06-28 CURRENT 2011-11-22 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
2024-03-27LLP Statement of satisfaction of a charge / full OC3059270006
2024-03-26LLP Statement of satisfaction of a charge / full 1
2024-03-20LLP Statement of satisfaction of a charge / full OC3059270011
2024-03-20LLP Statement of satisfaction of a charge / full OC3059270008
2024-03-20LLP Statement of satisfaction of a charge / full OC3059270010
2024-03-20LLP Statement of satisfaction of a charge / full OC3059270007
2024-03-18LLP Statement of satisfaction of a charge / full 5
2024-03-18LLP Statement of satisfaction of a charge / full 4
2024-01-02Limited liability partnership termination of member Neil Andrew Brown on 2023-12-31
2023-10-24Confirmation statement with no updates made up to 2023-10-15
2023-10-11Limited liability partnership termination of member Knut Torbjorn Caesar on 2023-09-30
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-19Limited liability partnership termination of member Stuart David Michael Grylls on 2023-04-11
2023-01-05LLP change of corporate member Actis Holdings S.A.R.L on 2018-12-01
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-20LLCH02LLP change of corporate member H Ebco S.A.R.L on 2022-01-12
2022-07-19LLCH02LLP change of corporate member H Ebco S.A.R.L on 2016-07-01
2022-01-07Limited liability partnership termination of member Adrian Thomas Mucalov on 2021-12-31
2022-01-07LLTM01Limited liability partnership termination of member Adrian Thomas Mucalov on 2021-12-31
2021-10-26LLCS01Confirmation statement with no updates made up to 2021-10-21
2021-10-11LLAP01Limited liability partnership appointment of Ms Susan Mcnab Wilkins on 2021-10-01 as member
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08LLTM01Limited liability partnership termination of member Richard Henry Phillips on 2021-06-30
2021-01-18LLTM01Limited liability partnership termination of member Andrew James Tompsett Newington on 2021-01-06
2020-12-08LLTM01Limited liability partnership termination of member Mikael Roland Karlsson on 2020-12-01
2020-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-27LLCS01Confirmation statement with no updates made up to 2020-10-21
2020-07-02LLMR04LLP Statement of satisfaction of a charge / full OC3059270009
2020-04-28LLTM01Limited liability partnership termination of member Amanda Sherry Jean-Baptiste on 2019-12-31
2020-04-02LLCH01Change of partner details Mr Andrew James Tompsett Newington on 2020-03-30
2020-04-02LLAP01Limited liability partnership appointment of Adrian Thomas Mucalov on 2020-04-01 as member
2020-02-20LLMR01LLP Creation of charge with deed OC3059270011 on 2020-02-12
2019-10-24LLCS01Confirmation statement with no updates made up to 2019-10-21
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15LLMR01LLP Creation of charge with deed OC3059270009 on 2019-08-08
2019-01-08LLTM01Limited liability partnership termination of member Daniel Paul Fletcher on 2018-12-31
2018-11-08LLCS01Confirmation statement with no updates made up to 2018-10-21
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-04LLTM01Limited liability partnership termination of member John Adrian Van-Wyk on 2017-12-31
2018-01-03LLMR01LLP Creation of charge with deed OC3059270008 on 2017-12-28
2017-10-31LLCS01Confirmation statement with no updates made up to 2017-10-21
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27LLCH01Change of partner details Mr Andrew James Tompsett Newington on 2017-04-21
2017-07-06LLMR01LLP Creation of charge with deed OC3059270007 on 2017-06-30
2017-06-08LLTM01Limited liability partnership termination of member Christopher James Mckenzie Coles on 2017-06-08
2017-02-09LLTM01Limited liability partnership termination of member Nicholas Charles Luckock on 2016-10-01
2016-11-03LLCS01Confirmation statement with no updates made up to 2016-10-21
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14LLCH01Change of partner details Mr Knut Torbjorn Caesar on 2016-09-02
2016-09-09LLMR01LLP Creation of charge with deed OC3059270006 on 2016-09-06
2016-07-14LLAP02Limited liability partnership appointment of corporate member H Ebco S.A.R.L on 2016-07-01 as member
2016-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.3 LIMITED
2016-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.22 LIMITED
2016-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.21 LIMITED
2016-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NK NO.30 LIMITED
2016-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER AR NO.33 LIMITED
2016-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER TT CAPITAL NO.1 LIMITED
2016-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER DZ NO. 28 LIMITED
2016-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER LD NO.32 LIMITED
2016-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADIBA IGHODARO
2016-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL PAUL FLETCHER / 12/04/2016
2016-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KNUT TORBJORN CAESAR / 12/04/2016
2016-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER COMPUTERSHARE TRUSTEES (JERSEY) LIMITED
2016-03-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.12 LIMITED
2016-03-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MC NO. 25 LIMITED
2016-03-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.14 LIMITED
2016-03-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER SA NO.27 LIMITED
2016-03-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER SM NO.26 LIMITED
2016-03-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK RICHARDS
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES GRANT
2015-12-15LLAP01LLP MEMBER APPOINTED MR ANDREW JAMES TOMPSETT NEWINGTON
2015-11-10LLAR01ANNUAL RETURN MADE UP TO 21/10/15
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-13LLAP02CORPORATE LLP MEMBER APPOINTED LD NO.32 LIMITED
2015-01-13LLAP02CORPORATE LLP MEMBER APPOINTED AR NO.33 LIMITED
2015-01-13LLAP01LLP MEMBER APPOINTED MRS LUCY HEINTZ
2015-01-13LLAP02CORPORATE LLP MEMBER APPOINTED TT CAPITAL NO.1 LIMITED
2015-01-13LLAP01LLP MEMBER APPOINTED AMANDA SHERRY JEAN-BAPTISTE
2014-10-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSEPH SINYOR
2014-10-27LLPAUDAUDITORS RESIGNATION (LLP)
2014-10-22LLAR01ANNUAL RETURN MADE UP TO 21/10/14
2014-10-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER SCHMID / 27/08/2014
2014-10-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL ANDREW BROWN / 01/09/2014
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL ANDREW BROWN / 16/12/2013
2014-06-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MIKAEL ROLAND KARLSSON / 10/08/2012
2014-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO. 13 LIMITED
2014-04-25LLAP01LLP MEMBER APPOINTED MR JOHN ADRIAN VAN-WYK
2014-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART DAVID MICHAEL GRYLLS / 25/09/2013
2013-10-21LLAR01ANNUAL RETURN MADE UP TO 21/10/13
2013-10-10LLAP01LLP MEMBER APPOINTED NEIL ANDREW BROWN
2013-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD HENRY PHILLIPS / 29/08/2013
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 16 LIMITED
2013-08-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 18 LIMITED
2013-07-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 24 LIMITED
2013-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BOND
2013-05-21LLAP02CORPORATE LLP MEMBER APPOINTED SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
2013-04-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 20 LIMITED
2013-01-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD HENRY PHILLIPS / 15/10/2012
2013-01-08LLAP01LLP MEMBER APPOINTED MRS ADIBA FOLASHADE IGHODARO
2012-12-12RP04SECOND FILING WITH MUD 21/10/12 FOR FORM LLAR01
2012-12-12ANNOTATIONClarification
2012-11-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EES TRUSTEES INTERNATIONAL LIMITED / 10/09/2012
2012-10-23LLAR01ANNUAL RETURN MADE UP TO 21/10/12
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.9 LIMITED
2012-09-12LLAP01LLP MEMBER APPOINTED MR RICHARD HENRY PHILLIPS
2012-06-26LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-06-26LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2012-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 23 LIMITED
2012-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
2012-03-20LLAP01LLP MEMBER APPOINTED MR MIKAEL ROLAND KARLSSON
2012-01-10LLAP01LLP MEMBER APPOINTED NICHOLAS CHARLES LUCKOCK
2012-01-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.10 LIMITED
2012-01-09LLAP01LLP MEMBER APPOINTED STUART DAVID MICHAEL GRYLLS
2012-01-09LLAP02CORPORATE LLP MEMBER APPOINTED NK NO.30 LIMITED
2011-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL PAUL FLETCHER / 15/08/2010
2011-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ROSS STANDEN MORLEY / 04/06/2011
2011-12-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ST NO. 29 LIMITED
2011-11-16LLAR01ANNUAL RETURN MADE UP TO 21/10/11
2011-11-14LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2011-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HALIFAX EES TRUSTEES INTERNATIONAL LIMITED / 12/02/2010
2011-11-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 17 LIMITED
2011-11-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO 19 LIMITED
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-17LLAP01LLP MEMBER APPOINTED MR JOSEPH SINYOR
2011-06-17LLAP01LLP MEMBER APPOINTED MR JOSEPH SINYOR
2011-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER LLP NO.4 LIMITED
2011-05-19LLAP01LLP MEMBER APPOINTED MR PETER SCHMID
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL PAUL FLETCHER / 21/10/2010
2011-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN PAY
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED ST NO. 29 LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED DZ NO. 28 LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED SA NO.27 LIMITED
2011-01-13LLAP02CORPORATE LLP MEMBER APPOINTED SM NO.26 LIMITED
2010-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ST NO. 29 LIMITED
2010-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SM NO.26 LIMITED
2010-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SA NO.27 LIMITED
2010-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER DZ NO. 28 LIMITED
2010-11-10LLAP02CORPORATE LLP MEMBER APPOINTED ST NO. 29 LIMITED
2010-11-10LLAP02CORPORATE LLP MEMBER APPOINTED DZ NO. 28 LIMITED
2010-11-10LLAP02CORPORATE LLP MEMBER APPOINTED SA NO.27 LIMITED
2010-11-10LLAP02CORPORATE LLP MEMBER APPOINTED SM NO.26 LIMITED
2010-11-04LLAR01ANNUAL RETURN MADE UP TO 21/10/10
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACTIS LLP 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 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2016-09-06 Outstanding CITIBANK N.A., LONDON BRANCH
A CHARGE OVER BANK ACCOUNT 2009-05-30 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
A SECURITY ASSIGNMENT 2009-05-30 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
ASSIGNMENT OVER RECEIVABLES 2009-05-22 Satisfied STANDARD CHARTERED BANK
DEED OF CHARGE OVER DEPOSIT ACCOUNT 2009-05-22 Satisfied STANDARD CHARTERED BANK
SUBORDINATION AGREEMENT 2005-08-26 Outstanding OVERSEAS PRIVATE INVESTMENT CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 LLP

Intangible Assets
Patents
We have not found any records of ACTIS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIS LLP
Trademarks

Trademark applications by ACTIS LLP

ACTIS LLP is the Original Applicant for the trademark THE POSITIVE POWER OF CAPITAL ™ (UK00003059215) through the UKIPO on the 2014-06-10
Trademark class: Fund investments; management of funds; fund-raising; investment services and advice; private equity services; real estate and energy finance and development services.
ACTIS LLP is the Original Applicant for the trademark actis ™ (WIPO1314331) through the WIPO on the 2016-04-13
Fund investments; private equity investment management; private equity financing; financial investment  services; venture capital brokerage; venture capital financing; venture capital funding; venture capital fund management; finance services; fund raising; fund management and investing; financing real estate, energy and infrastructure development; real estate affairs, namely, investment in property development and schemes via the formation of companies or mezzanine financing and as a means of promoting economic growth; creation and management of funds and other financial schemes; private equity fund and risk capital investment services, mezzanine financing services; providing guarantees for small and medium sized enterprises; loans, including later stage equity loans to small and medium sized enterprises; providing security for loans; mutual funds via the formation of companies; surety services, establishment and management of trusts; charitable fund raising; debt collecting services; purchase of distressed debt; advice, information and consulting services relating to all the aforesaid services.
Placement de fonds; gestion d'activités de capital-investissement; services de financement de capital-investissement; services d'investissement financier; courtage de capital-risque; financement de capital-risque; financement par capital-risque; gestion de fonds de capital-risque; services financiers; services de collecte de fonds; services d'investissement et de gestion de fonds; services de financement du développement en matière d'infrastructures, d'énergie et de biens immobiliers; affaires immobilières, à savoir services d'investissement dans des projets et développements immobiliers par le biais de la constitution d'entreprises ou de services de financement mezzanine et comme instrument de promotion de la croissance économique; création et gestion de fonds et autres projets financiers; services d'investissement de capital-risque et de fonds de capitaux propres, services de financement mezzanine; fourniture de garanties pour petites et moyennes entreprises; prêts, y compris prêts participatifs ultérieurs à des petites et moyennes entreprises; fourniture de sûretés pour prêts; services de fonds communs de placement par le biais de la constitution d'entreprises; services de caution, établissement et gestion de fiducies; collecte de fonds au profit d’œuvres caritatives; services de recouvrement de créances; achat de créances en souffrance; prestation de conseils, informations et services de conseillers en rapport avec tous les services précités.
Inversión de fondos; gestión de inversiones de capital privado; financiación con capital privado; servicios de inversión financiera; servicios de corretaje de capital de riesgo; financiación de capital riesgo; financiación de capital riesgo; gestión de fondos de capital riesgo; servicios financieros; recaudación de fondos; gestión de fondos e inversiones; financiación del desarrollo de bienes inmuebles, energía e infraestructuras; operaciones inmobiliarias, a saber, inversión en el desarrollo de propiedades y programas mediante la formación de empresas o la financiación de entresuelo en cuanto medios de promoción del crecimiento económico; creación y gestión de fondos y otros tipos de programas financieros; servicios de inversión en capitales de riesgos y fondos de capital-inversión, servicios de financiación de entresuelo; puesta a disposición de garantías para pequeñas y medianas empresas; préstamos, incluidos préstamos con garantía de fase posterior para pequeñas y medianas empresas; suministro de garantías para préstamos; fondos mutuos de inversión mediante la formación de empresas; cauciones [garantías], establecimiento y gestión de fideicomisos; recaudación de fondos de beneficencia; servicios de cobro de deudas; compra de deuda con dificultades; asesoramiento, información y consultoría sobre todos los servicios antes mencionados.
ACTIS LLP is the Original Applicant for the trademark Actis ™ (WIPO832294) through the WIPO on the 2004-01-15
Advertising; business management; business administration; office functions; business and business promotion services; business appraisal, consultancy, information and organisation services; business investigation and research; business and business information services, all provided on-line from a computer database or the Internet; advertising and promotion services and information services relating thereto, all provided on-line from a computer database or the Internet; accounting; auditing and book-keeping services; compilation of advertisements for use as web pages on the Internet; devising and updating of advertising, promotional and publicity materials; rental of advertising and promotional space; preparation of publicity columns; publication of publicity texts; direct mail advertising; outdoor advertising; dissemination of advertising and promotional materials; radio and television advertising and commercials; franchising services, namely the transfer of business know-how; arranging newspaper and publication subscriptions for others; demonstration of goods; distribution of samples and commercial items; organisation of exhibitions and trade fairs for commercial or advertising purposes; computerised file management; marketing and market research and studies; public relations; document reproduction; sales promotion (for others); gathering, arranging and disseminating statistical information; compilation and systemisation of information into computer databases; opinion polling; word-processing; transcription; personnel assessment, development, deployment, management and utilisation consultancy; personnel recruitment, placement and contracting; employment agencies; labour exchange services; efficiency expert services; human resource development and deployment within business structures, organisations and throughout the labour market; human resources consultancy; human resource assessment; human resource management and advice, namely managing and advising on the development of company executives and officers, professionals and other individuals within corporate and professional environments; advice, information and consulting services relating to all the aforesaid services.
Activité de publicité; gestion d'entreprises; administration commerciale; travaux de bureau; services commerciaux et services de promotion d'entreprises; évaluation d'entreprises, services de conseils, informations et organisation, destinés aux entreprises; investigations et recherches commerciales; services commerciaux et services d'informations aux entreprises, tous fournis en ligne à partir d'une base de données ou de l'Internet; services publicitaires et promotionnels et informations en la matière, tous fournis en ligne à partir d'une base de données ou de l'Internet; comptabilité, révision des comptes et tenue des livres comptables; compilation de publicités à usage en tant que pages web sur l'Internet; conception et mise à jour de petites annonces, de matériel publicitaire et promotionnel; préparation de colonnes publicitaires; édition de textes publicitaires; publipostage; publicité à l'extérieur; diffusion de matériel publicitaire et promotionnel; publicité radiophonique et télévisée et messages publicitaires; franchisage, à savoir transfert de savoir-faire commercial; organisation de souscription d'abonnements à des journaux et publications, pour le compte de tiers; démonstration de produits; distribution d'échantillons et d'articles commerciaux; organisation d'expositions et de salons à buts commerciaux ou publicitaires; gestion de fichiers informatisée; commercialisation, étude et recherche de marchés; services de relations publiques; reproduction de documents; promotion de la vente (pour le compte de tiers); collecte, mise en place et diffusion d'informations statistiques; compilation et systématisation d'informations dans des bases de données informatiques; sondages d'opinion; traitement de texte; transcription; conseil en évaluation, mise en valeur, déploiement, gestion et utilisation du personnel; services de recrutement, de placement et d'engagement de personnel; bureaux de placement; bourse du travail; services d'expertise en efficacité; développement des ressources humaines et déploiement dans des structures, organisations et sur tout le marché du travail; conseils en gestion de personnel; évaluation des ressources humaines; gestions et conseils en matière de ressources humaines, à savoir services de gestion et de conseils en matière de mise en valeur de dirigeants et agents d'entreprises, de cadres et autres individus au sein d'environnements professionnels et de sociétés; services de conseil, de consultant, et services d'information relatifs à tous les services précités.
ACTIS LLP is the for the trademark ACTIS ™ (79004986) through the USPTO on the 2004-01-15
Color is not claimed as a feature of the mark.
ACTIS LLP is the for the trademark ACTIS ™ (79005302) through the USPTO on the 2004-01-30
The color(s) red and ochre are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ACTIS LLP. 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.

The top companies supplying to UK government with the same SIC code (None Supplied) as ACTIS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIS LLP 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.
Import/Export of Goods
Goods imported/exported by ACTIS LLP
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2014-10-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-06-0184717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2012-12-0149119900Printed matter, n.e.s.
2012-12-0184717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2012-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-12-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIS LLP 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 LLP any grants or awards.
Ownership
    We could not find any group structure information
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