Actis New GP Co Limited

Company Registration Number: 07843110

Company registered in England and Wales

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Actis New GP Co Limited is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in London.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 118 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

07843110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

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 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£1,600
Current Assets £3,212,157£2,290,335£1,032,608£33
of which Cash £1,591,289£1,014,731£104£33
Total Assets £3,212,157£2,290,335£1,032,608£1,633
Current Liabilities £3,036£567,320£70,716£662
Net Current Assets £3,209,121£1,723,015£961,892£-629
Total Net Worth £1,205£1,205£1,042£971

Previous Names

No previous names

Company Officers

  • BELL, Ronald Edward

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 10 November 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 10 November 2011

    Resigned on 22 November 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 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: X5KGR71T. Transaction: MzE2MjY4OTg1NmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEYP5. Transaction: MzE2MjQ0ODcyMWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAAH. Transaction: MzE1NzI5NDI0N2FkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0D1MQ. Transaction: MzEzNTA2NTczMGFkaXF6a2N4.

  5. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I73T. Transaction: MzEzMTUyNDgzNmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVNMP. Transaction: MzExMTMxMDg4M2FkaXF6a2N4.

  7. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJ6EI. Transaction: MzEwOTM5NzI5MWFkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5MW. Transaction: MzEwOTM5MjM4NGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXY6I. Transaction: MzEwODE0MjA0MGFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPVIG. Transaction: MzA4OTI2NTgyN2FkaXF6a2N4.

  11. 8 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E5BM7U. Transaction: MzA4Mjk2ODI4MmFkaXF6a2N4.

  12. 25 January 2013 Redenomination of shares. Statement of capital 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH14. Barcode: A1ZRHJ1D. Transaction: MzA3MTc0MjExOGFkaXF6a2N4.

  13. 25 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTc0MjA0OGFkaXF6a2N4.

  14. 16 January 2013 Second filing of AR01 previously delivered to Companies House made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Document replacement. Type: RP04. Barcode: A1ZRHJ0P. Transaction: MzA3MTE5NzkyMmFkaXF6a2N4.

  15. 16 January 2013 Statement of capital following an allotment of shares on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Capital. Type: SH01. Barcode: A1ZRHJ3T. Transaction: MzA3MTE5NzMwNmFkaXF6a2N4.

  16. 16 January 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1ZRHJ15. Transaction: MzA3MTE5NjQxM2FkaXF6a2N4.

  17. 15 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ54B. Transaction: MzA2NzU5NDg3NmFkaXF6a2N4.

  18. 6 January 2012 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: X0ZZOBSJ. Transaction: MzA1MDI0OTIwMWFkaXF6a2N4.

  19. 12 December 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X0O05UCH. Transaction: MzA0ODg1MTM0OWFkaXF6a2N4.

  20. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAWKPZ4F. Transaction: MzA0Njk2NjE5MGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:55:20 +0100