Actis Infrastructure GP Limited

Company Registration Number: 06252563

Company registered in England and Wales

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Actis Infrastructure GP Limited is a Private Company Limited by Shares first registered on 18 May 2007.

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

06252563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,807£1,407£1,007£977£952£539£652
of which Cash £0£0£0£0£0£0£0
Total Assets £1,807£1,407£1,007£977£952£539£652
Current Liabilities £0£0£295£288£282£161£195
Net Current Assets £1,807£1,407£712£689£670£378£457
Total Net Worth £1,807£1,407£712£689£670£378£457

Previous Names

  • LINERDOVE LIMITED, active until 2 July 2007

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 21 June 2007

     

    2 More London
    Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 21 June 2007

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 21 June 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 18 May 2007

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • OWERS, Paul William

    Director

    Appointed on 21 June 2007

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 18 May 2007

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

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

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Latest Filings

  1. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAG0. Transaction: MzE1NzQ3MTkxNGFkaXF6a2N4.

  2. 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: X5DHELM1. Transaction: MzE1NTI0MjIzN2FkaXF6a2N4.

  3. 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: X5DHELD4. Transaction: MzE1NTI0MjE2N2FkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFO8Y. Transaction: MzE0OTk1MDQxOGFkaXF6a2N4.

  5. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I7B6. Transaction: MzEzMTUyNDIzNWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXHLD. Transaction: MzEyMzU1OTQwOGFkaXF6a2N4.

  7. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJLNM. Transaction: MzEwOTM5MDQ2NWFkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS55U. Transaction: MzEwOTM4ODUxN2FkaXF6a2N4.

  9. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXY96. Transaction: MzEwODE0MjAwOWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB3XD. Transaction: MzEwMTM4ODMyOWFkaXF6a2N4.

  11. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPKG. Transaction: MzA4NjE0MjY1OGFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPVZN. Transaction: MzA3ODUyODk2MGFkaXF6a2N4.

  13. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMYFU. Transaction: MzA2NDM2NjU4NGFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLAWY. Transaction: MzA1ODkxNzQ1OWFkaXF6a2N4.

  15. 22 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RRKYKK. Transaction: MzA0NTg2NzQ5NWFkaXF6a2N4.

  16. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3RODYKA. Transaction: MzA0NTg2NzMwN2FkaXF6a2N4.

  17. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WADXKJ. Transaction: MzA0MzkxOTMyNmFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XTJVIUR7. Transaction: MzAzODMzNDI4M2FkaXF6a2N4.

  19. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSPNMR. Transaction: MzAyMzk0ODE5MmFkaXF6a2N4.

  20. 8 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFRGLH4. Transaction: MzAxOTA5ODQ2M2FkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XEPQJK6Z. Transaction: MzAxNjA0OTMxNmFkaXF6a2N4.

  22. 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: XBEWQHXM. Transaction: MzAxMDQxOTg3NmFkaXF6a2N4.

  23. 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: XBEV3HXY. Transaction: MzAxMDQxOTg1MmFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: XA0N9GVE. Transaction: MzAwNzczNzcxM2FkaXF6a2N4.

  25. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9MSECX. Transaction: MzAwMTU1NTgzN2FkaXF6a2N4.

  26. 2 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSXKADA. Transaction: MjAzNDE5MTU2MGFkaXF6a2N4.

  27. 30 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF4XXAA7. Transaction: MjAzNDM5MDQ4OWFkaXF6a2N4.

  28. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3ZY4EJ. Transaction: MjAxNjk1ODg5OGFkaXF6a2N4.

  29. 22 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JTPZXW. Transaction: MjAwNTkyODA0OWFkaXF6a2N4.

  30. 12 July 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzExOTc0M2FkaXF6a2N4.

  31. 4 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjMyNzgwOGFkaXF6a2N4.

  32. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5NTU0MmFkaXF6a2N4.

  33. 2 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjM3NDQ4N2FkaXF6a2N4.

  34. 2 July 2007 Nc inc already adjusted 21/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjM2MzczM2FkaXF6a2N4.

  35. 2 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY1NzUyMmFkaXF6a2N4.

  36. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwMDAwOWFkaXF6a2N4.

  37. 2 July 2007 Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc5NDg2MWFkaXF6a2N4.

  38. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NTc4MmFkaXF6a2N4.

  39. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxODcxMGFkaXF6a2N4.

  40. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5NTc4OGFkaXF6a2N4.

  41. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzMzk5MGFkaXF6a2N4.

  42. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyNTQ3NWFkaXF6a2N4.

  43. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM3MDA4N2FkaXF6a2N4.

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