Actis Africa 3 GP Limited

Company Registration Number: 06365221

Company registered in England and Wales

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Actis Africa 3 GP Limited is a Private Company Limited by Shares first registered on 10 September 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

06365221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,557£8,157£6,757£5,727£4,702£2,278
of which Cash £0£0£0£0£0£0
Total Assets £9,557£8,157£6,757£5,727£4,702£2,278
Current Liabilities £0£0£1,868£1,628£1,377£683
Net Current Assets £9,557£8,157£4,889£4,099£3,325£1,595
Total Net Worth £9,557£8,157£4,889£4,099£3,325£1,595

Previous Names

No previous names

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 10 September 2007

     

    2 More London
    Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 10 September 2007

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2007

    Resigned on 10 September 2007

    26
    Church Street
    London
    NW8 8EP

  • OWERS, Paul William

    Director

    Appointed on 10 September 2007

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2007

    Resigned on 10 September 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AU8O. Transaction: MzE1Nzk3MjcxNGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAHC. Transaction: MzE1NzQ3MTkwMmFkaXF6a2N4.

  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: X5DHELW3. Transaction: MzE1NTI0MjM4MGFkaXF6a2N4.

  4. 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: X5DHEM5K. Transaction: MzE1NTI0MjQxNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I796. Transaction: MzEzMTUyNDIxN2FkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFYT6. Transaction: MzEzMTY1NjA0OGFkaXF6a2N4.

  7. 14 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HTJ6GQ. Transaction: MzEwOTQwNzk2M2FkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5K8. Transaction: MzEwOTM4ODc2MWFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV5H4. Transaction: MzEwODY5NDU3M2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXY9U. Transaction: MzEwODE0MjAzMGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPFN. Transaction: MzA4NjEzNDUyMmFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GEHL. Transaction: MzA4NjAzMzIyNGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBTK. Transaction: MzA2NTAzOTU5NmFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMWD4. Transaction: MzA2NDM2MTY4N2FkaXF6a2N4.

  15. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RR1YK1. Transaction: MzA0NTg2NzQzNGFkaXF6a2N4.

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

    Category: Officers. Type: AP04. Barcode: X3RNPYKL. Transaction: MzA0NTg2NzI0MWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WAPXKV. Transaction: MzA0MzkxNzM5NGFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQVLSXJB. Transaction: MzA0Mzc5OTkxM2FkaXF6a2N4.

  19. 2 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XI3RVNVM. Transaction: MzAyNDQwMzY0M2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSMNMO. Transaction: MzAyMzk0ODUwMmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XJFAGLHN. Transaction: MzAxOTA5NzM2OGFkaXF6a2N4.

  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: XBEVGHXB. Transaction: MzAxMDQxOTc1N2FkaXF6a2N4.

  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: XBEUJHXD. Transaction: MzAxMDQxOTczMmFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: XA07TGVI. Transaction: MzAwNzczNzIzMmFkaXF6a2N4.

  25. 28 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNHLDN1. Transaction: MjA0MjI5MzkxNmFkaXF6a2N4.

  26. 30 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1KHTB2I. Transaction: MjAzNjEyNjY3MmFkaXF6a2N4.

  27. 24 October 2008 Director's change of particulars / paul owers / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UV148Z. Transaction: MjAxNjI2MjU0NWFkaXF6a2N4.

  28. 19 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU4I39H. Transaction: MjAxMzc0NDMyMWFkaXF6a2N4.

  29. 27 May 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7X77ZYP. Transaction: MjAwNjA3MDczMGFkaXF6a2N4.

  30. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc3MTk3M2FkaXF6a2N4.

  31. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2ODc1NWFkaXF6a2N4.

  32. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ0ODgzNmFkaXF6a2N4.

  33. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMDM2MWFkaXF6a2N4.

  34. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMDM1MGFkaXF6a2N4.

  35. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxODc1OGFkaXF6a2N4.

  36. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyMDUyOWFkaXF6a2N4.

  37. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMjUzNGFkaXF6a2N4.

  38. 10 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQyMDM2MGFkaXF6a2N4.

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