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Company Information for

ACTIS UMBRELLA GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC290590
Private Limited Company
Active

Company Overview

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) LIMITED20/10/2005
Filing Information
Company Number SC290590
Company ID Number SC290590
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 17:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIS UMBRELLA GP LIMITED
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Company Officers of ACTIS UMBRELLA GP LIMITED

Current Directors
Officer Role Date Appointed
ACTIS NOMINEE LIMITED
 Director 2005-10-19
RONALD EDWARD BELL
 Director 2010-07-01
TARRYN ELAINE BUTCHER
 Director 2017-07-13
PATRICIA PAIK WAN LAMB
 Director 2016-11-18
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 2007-06-13 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
TARRYN ELAINE BUTCHER ACTIS NOMINEE LIMITED Director 2017-07-13 CURRENT 2004-06-29 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 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

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
2023-10-24CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04Director's details changed for Rishika Jay Prakash on 2022-05-21
2022-05-19AP01DIRECTOR APPOINTED RISHIKA JAY PRAKASH
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PAIK WAN LAMB
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13AP01DIRECTOR APPOINTED MR FREDERICK CLIVE RODGERS
2019-04-11CH01Director's details changed for Mrs Patricia Paik Wan Lamb on 2017-04-01
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD BELL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED TARRYN ELAINE BUTCHER
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED
2016-11-24TM02Termination of appointment of Actis Administration Limited on 2016-11-22
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM OWERS
2016-11-22AP01DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-09MISCSect 519 auditors letter
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA LAMB
2011-10-21AP04CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED
2011-09-30AR0121/09/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0121/09/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AP01DIRECTOR APPOINTED RONALD EDWARD BELL
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010
2010-01-26AP02CORPORATE DIRECTOR APPOINTED ACTIS LIMITED
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL OWERS / 01/09/2008
2008-10-23363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-05363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288aNEW DIRECTOR APPOINTED
2006-10-23363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-20288bSECRETARY RESIGNED
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-20288bDIRECTOR RESIGNED
2005-10-20CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (312) LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-10-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-21New incorporation
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 UMBRELLA 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 UMBRELLA 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 UMBRELLA 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 UMBRELLA GP LIMITED

Intangible Assets
Patents
We have not found any records of ACTIS UMBRELLA GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIS UMBRELLA GP LIMITED
Trademarks
We have not found any records of ACTIS UMBRELLA GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIS UMBRELLA 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTIS UMBRELLA GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
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 UMBRELLA 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 UMBRELLA 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 UMBRELLA GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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