Actis China GP Limited

Company Registration Number: 04947750

Company registered in England and Wales

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Actis China GP Limited is a Private Company Limited by Shares first registered on 30 October 2003.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

04947750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £476£1,076£1,676£1,646£1,621£962
of which Cash £0£0£0£0£0£0
Total Assets £476£1,076£1,676£1,646£1,621£962
Current Liabilities £0£0£443£436£430£255
Net Current Assets £476£1,076£1,233£1,210£1,191£707
Total Net Worth £476£1,076£1,233£1,210£1,191£707

Previous Names

  • ACTIS VENTURE CAPITAL LIMITED, active until 23 June 2004

Company Officers

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • BELL, Ronald Edward

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LIMITED

    Corporate Director

    Appointed on 6 January 2010

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 30 June 2004

     

    2
    More London Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 30 October 2003

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • HALLIGAN, Anthony Patrick

    Director

    Appointed on 30 October 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    43 Cambridge Road
    London
    SW20 0QB

  • OWERS, Paul William

    Director

    Appointed on 26 January 2007

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 30 October 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1963

    The Bramblings
    The Green
    Horsted Keynes
    West Sussex
    RH17 7AW

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV44O9. Transaction: MzE2MDk2MTI0OWFkaXF6a2N4.

  2. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAEH. Transaction: MzE1NzQ3MTkyNWFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHELNM. Transaction: MzE1NTI0MjM2MGFkaXF6a2N4.

  4. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHELUZ. Transaction: MzE1NTI0MjM1NWFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4J298P7. Transaction: MzEzNDA4NDEwN2FkaXF6a2N4.

  6. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I7CI. Transaction: MzEzMTUyNDI0MGFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLCPE. Transaction: MzEwOTgwODIzM2FkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJLUP. Transaction: MzEwOTM5Mzc2M2FkaXF6a2N4.

  9. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS53V. Transaction: MzEwOTM4ODAzN2FkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYBE. Transaction: MzEwODE0MjAxOWFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC3EQ. Transaction: MzA4NzMwOTYzNWFkaXF6a2N4.

  12. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPIR. Transaction: MzA4NjE0MTI3N2FkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P5RU. Transaction: MzA2NjMxMTkxMmFkaXF6a2N4.

  14. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMWCG. Transaction: MzA2NDM2MTEzN2FkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3U7FYKY. Transaction: MzA0NTg3MzU2MmFkaXF6a2N4.

  16. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RRDYKD. Transaction: MzA0NTg2NzQ4MWFkaXF6a2N4.

  17. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3RO4YK1. Transaction: MzA0NTg2NzI4M2FkaXF6a2N4.

  18. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WAIXKO. Transaction: MzA0MzkxNzYwOWFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XQDAQOG4. Transaction: MzAyNTcxMTUwN2FkaXF6a2N4.

  20. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MRJNMK. Transaction: MzAyMzk0NzgyN2FkaXF6a2N4.

  21. 8 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFATLH0. Transaction: MzAxOTA5NzM4MmFkaXF6a2N4.

  22. 1 March 2010 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XBEUAHX4. Transaction: MzAxMDQxOTgzOGFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Paul William Owers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEVSHXN. Transaction: MzAxMDQxOTc3M2FkaXF6a2N4.

  24. 22 January 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA0GKGVI. Transaction: MzAwNzczNzQyN2FkaXF6a2N4.

  25. 13 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X0TO0EXP. Transaction: MzAwMjgxNTAzNmFkaXF6a2N4.

  26. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9MZEC4. Transaction: MzAwMTU1NjMzM2FkaXF6a2N4.

  27. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4064ET. Transaction: MjAxNjk3MDMwMWFkaXF6a2N4.

  28. 24 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UDI48Y. Transaction: MjAxNjI2MDQzM2FkaXF6a2N4.

  29. 17 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3Mzc4OGFkaXF6a2N4.

  30. 14 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0Njk3M2FkaXF6a2N4.

  31. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2OTU2NmFkaXF6a2N4.

  32. 7 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0NjI3MmFkaXF6a2N4.

  33. 29 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MTAzNWFkaXF6a2N4.

  34. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkxODQ2NmFkaXF6a2N4.

  35. 25 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ4NzA1MmFkaXF6a2N4.

  36. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjIyOGFkaXF6a2N4.

  37. 2 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzODkxMGFkaXF6a2N4.

  38. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwNjk3M2FkaXF6a2N4.

  39. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMjE5NmFkaXF6a2N4.

  40. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzMTI3NmFkaXF6a2N4.

  41. 23 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjgwODI4OGFkaXF6a2N4.

  42. 13 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAxMjU2M2FkaXF6a2N4.

  43. 13 April 2004 Registered office changed on 13/04/04 from: 2 more london riverside london SE1 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA2OTk0OWFkaXF6a2N4.

  44. 13 April 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkzNTg4OWFkaXF6a2N4.

  45. 30 March 2004 Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc1OTQwM2FkaXF6a2N4.

  46. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5ODgwNmFkaXF6a2N4.

  47. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2MDgxNmFkaXF6a2N4.

  48. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4ODkxMGFkaXF6a2N4.

  49. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3MTgzMGFkaXF6a2N4.

  50. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM4NTAxNmFkaXF6a2N4.

  51. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg4NjkzNGFkaXF6a2N4.

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