Actis Nominee Limited

Company Registration Number: 05165248

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actis Nominee Limited is a Private Company Limited by Shares first registered on 29 June 2004.

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

05165248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£1£1£1
Current Liabilities £14,771£12,841£9,958£7,996£6,330£4,781
Net Current Assets £-14,769£-12,839£-9,958£-7,995£-6,329£-4,780
Total Net Worth £-14,668£-12,763£-9,956£-7,994£-6,329£-4,780

Previous Names

No previous names

Company Officers

  • BELL, Ronald Edward

    Director

    Appointed on 3 October 2009

     

    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

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 29 June 2004

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

    Resigned on 22 November 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • FAHY, Brendan Patrick

    Director

    Appointed on 20 July 2004

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Tax Director

    Month of birth: May 1958

    305 Sheen Road
    Richmond
    TW10 5AW

  • FARIBA, Marina Anne

    Director

    Appointed on 29 June 2004

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    23 Linden Gardens
    Tunbridge Wells
    Kent
    TN2 4QU

  • HALLIGAN, Anthony Patrick

    Director

    Appointed on 5 December 2005

    Resigned on 7 September 2007

    Nationality: British / New Zealand

    Occupation: Chartered Acountant

    Month of birth: March 1962

    43 Cambridge Road
    London
    SW20 0QB

  • JOY, Larissa

    Director

    Appointed on 7 September 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1968

    20 Dorset Square
    London
    NW1 6QB

  • OWERS, Paul William

    Director

    Appointed on 5 December 2005

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • WOTHERSPOON, Michael John

    Director

    Appointed on 13 July 2009

    Resigned on 14 July 2010

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: January 1979

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LIMITED

    Corporate Director

    Appointed on 14 July 2010

    Resigned on 13 December 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Termination of appointment of Actis Limited as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZUUW. Transaction: MzE2NDMxMDg0MmFkaXF6a2N4.

  2. 24 November 2016 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KGR73L. Transaction: MzE2MjY4OTg2NmFkaXF6a2N4.

  3. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TA95. Transaction: MzE1NzI5NDI1NWFkaXF6a2N4.

  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: X5DHELNE. Transaction: MzE1NTI0MjMzM2FkaXF6a2N4.

  5. 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: X5DHELOQ. Transaction: MzE1NTI0MjM2NGFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZQMO. Transaction: MzE1MjE5ODQxMmFkaXF6a2N4.

  7. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I72P. Transaction: MzEzMTUyNDgyOGFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9BRXS. Transaction: MzEyNzYxNzU0MGFkaXF6a2N4.

  9. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I16GWH. Transaction: MzEwOTQyNDQ1NmFkaXF6a2N4.

  10. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5MO. Transaction: MzEwOTM5MjQ1NGFkaXF6a2N4.

  11. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXY6Q. Transaction: MzEwODE0MjAzOWFkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9S1LL. Transaction: MzEwNTU4NjkzMmFkaXF6a2N4.

  13. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPDN. Transaction: MzA4NjEzMzk5MGFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ50J. Transaction: MzA4MDgzODYxM2FkaXF6a2N4.

  15. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMW63. Transaction: MzA2NDM2NTk1NWFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDX6CG. Transaction: MzA2MDkyNDkwNmFkaXF6a2N4.

  17. 22 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RRPYKP. Transaction: MzA0NTg2NzQ1MmFkaXF6a2N4.

  18. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3ROMYKJ. Transaction: MzA0NTg2NzI4OGFkaXF6a2N4.

  19. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WA6XKC. Transaction: MzA0MzkxOTUzNGFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X9C1TW08. Transaction: MzA0MDgzNDk0OGFkaXF6a2N4.

  21. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSANMC. Transaction: MzAyMzk0NDEyNGFkaXF6a2N4.

  22. 15 July 2010 Termination of appointment of Michael Wotherspoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYSKMLO2. Transaction: MzAxOTUzNzQ5N2FkaXF6a2N4.

  23. 14 July 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XYSKOLO4. Transaction: MzAxOTUzNzQ5OGFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8ZZLHO. Transaction: MzAxOTA4MDM4OGFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Michael John Wotherspoon on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XJ6EDLHF. Transaction: MzAxOTA3NDcxNmFkaXF6a2N4.

  26. 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: XBEU5HXZ. Transaction: MzAxMDQxOTgzMmFkaXF6a2N4.

  27. 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: XBEX2HXZ. Transaction: MzAxMDQxOTgwMWFkaXF6a2N4.

  28. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM0VECQ. Transaction: MzAwMTU2OTk2NWFkaXF6a2N4.

  29. 10 October 2009 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLXDY6. Transaction: MzAwMDQ2MzgyMmFkaXF6a2N4.

  30. 24 July 2009 Director appointed michael john wotherspoon [View PDF]

    Category: Officers. Type: 288a. Barcode: XWZFABTL. Transaction: MjAzNzgxMDAxN2FkaXF6a2N4.

  31. 24 July 2009 Appointment terminated director larissa joy [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZF9BTK. Transaction: MjAzNzgxMDAxM2FkaXF6a2N4.

  32. 16 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP8FBLZ. Transaction: MjAzNzI4MzAxOWFkaXF6a2N4.

  33. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4074EU. Transaction: MjAxNjk3MDA2OGFkaXF6a2N4.

  34. 16 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4111GY. Transaction: MjAwOTEwNzA4OGFkaXF6a2N4.

  35. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODExNGFkaXF6a2N4.

  36. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxNDcxN2FkaXF6a2N4.

  37. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxNjY0MWFkaXF6a2N4.

  38. 2 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MDk2N2FkaXF6a2N4.

  39. 29 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyMjg1OGFkaXF6a2N4.

  40. 10 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3NTgxMWFkaXF6a2N4.

  41. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE1NjY0OWFkaXF6a2N4.

  42. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1MTgyMWFkaXF6a2N4.

  43. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3MDA5MWFkaXF6a2N4.

  44. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzMTYxOWFkaXF6a2N4.

  45. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxMDM0N2FkaXF6a2N4.

  46. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA1Nzg0M2FkaXF6a2N4.

  47. 18 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxNjA5NGFkaXF6a2N4.

  48. 24 November 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzkwOTEzM2FkaXF6a2N4.

  49. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkzMDExOWFkaXF6a2N4.

  50. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYyNjQyNGFkaXF6a2N4.

  51. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NzE3M2FkaXF6a2N4.

  52. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkyMjQxNWFkaXF6a2N4.

  53. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2NDA5N2FkaXF6a2N4.

  54. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ1NjA1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.