Actis LLP

Company Registration Number: OC305927

Limited Liability Partnership for England and Wales

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Actis LLP is a Limited Liability Partnership first registered on 31 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

OC305927

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,513,016£40,099,244£42,743,117£20,751,047£23,238,031£33,377,814
of which Cash £29,711,428£21,642,874£14,563,082£8,784,844£15,738,493£26,104,225
Total Assets £40,513,016£40,099,244£42,743,117£20,751,047£23,238,031£33,377,814
Current Liabilities £29,096,114£32,356,668£32,720,869£19,468,296£20,840,471£29,024,159
Net Current Assets £11,416,902£7,742,576£10,022,248£1,282,751£2,397,560£4,353,655
Total Net Worth £12,726,926£9,500,725£11,683,898£2,639,251£2,886,808£4,157,602

Previous Names

  • ACTIS CAPITAL LLP, active until 14 May 2008

Company Officers

  • CAESAR, Knut Torbjorn

    Llp Designated Member

    Appointed on 7 April 2008

     

    Month of birth: December 1964

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Llp Designated Member

    Appointed on 13 April 2004

     

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • H EBCO S.A.R.L

    Corporate Llp Designated Member

    Appointed on 1 July 2016

     

    5
    Rue Guillaume Kroll
    L-1882
    Luxembourg
    Grand Duchy Of Luxembourg

  • BROWN, Neil Andrew

    Llp Member

    Appointed on 7 October 2013

     

    Month of birth: May 1966

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • COLES, Christopher James Mckenzie

    Llp Member

    Appointed on 1 June 2009

     

    Month of birth: December 1959

    2
    More London Riverside
    London
    SE1 2JT

  • FLETCHER, Daniel Paul

    Llp Member

    Appointed on 13 April 2004

     

    Month of birth: March 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • GRYLLS, Stuart David Michael

    Llp Member

    Appointed on 1 January 2012

     

    Month of birth: May 1960

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • HEINTZ, Lucy

    Llp Member

    Appointed on 1 January 2015

     

    Month of birth: April 1972

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • JEAN-BAPTISTE, Amanda Sherry

    Llp Member

    Appointed on 1 January 2015

     

    Month of birth: August 1972

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • KARLSSON, Mikael Roland

    Llp Member

    Appointed on 16 March 2012

     

    Month of birth: August 1961

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • MACKINTOSH, Alistair Angus

    Llp Member

    Appointed on 1 September 2004

     

    Month of birth: March 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • MORLEY, David Ross Standen

    Llp Member

    Appointed on 13 April 2004

     

    Month of birth: January 1960

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • NEWINGTON, Andrew James Tompsett

    Llp Member

    Appointed on 1 December 2015

     

    Month of birth: January 1968

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • PHILLIPS, Richard Henry

    Llp Member

    Appointed on 3 September 2012

     

    Month of birth: September 1964

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SCHMID, Peter

    Llp Member

    Appointed on 5 May 2011

     

    Month of birth: November 1962

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • VAN-WYK, John Adrian

    Llp Member

    Appointed on 25 April 2014

     

    Month of birth: August 1964

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

    Corporate Llp Member

    Appointed on 12 May 2012

     

    22
    Whitenhall
    London
    SW1A 2EG
    United Kingdom

  • CDC GROUP PLC

    Llp Designated Member

    Appointed on 11 February 2004

    Resigned on 13 April 2004

    One Bessborough Gardens
    London

    SW1V 2JQ

  • FLETCHER, Daniel Paul

    Llp Designated Member

    Appointed on 31 October 2003

    Resigned on 12 February 2004

    Month of birth: March 1956

    High Hollow
    Icehouse Wood
    Oxted

    RH8 9DW

  • ARTHUR, Gillian Mary

    Llp Member

    Appointed on 13 April 2004

    Resigned on 12 April 2007

    Month of birth: March 1955

    16 Stafford Place
    London

    SW1E 6NP

  • BOND, Jonathon Roderick Alan

    Llp Member

    Appointed on 13 April 2004

    Resigned on 26 June 2013

    Month of birth: July 1963

    2
    More London Riverside
    London
    SE1 2JT

  • CAESAR, Knut Torbjorn

    Llp Member

    Appointed on 1 October 2007

    Resigned on 1 October 2007

    Month of birth: December 1964

    Riverdale
    23 Burstead Close
    Cobham
    Surrey
    KT11 2NL

  • GRANT, James Murray

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 December 2015

    Month of birth: June 1960

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • HALLIGAN, Anthony Patrick

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 August 2007

    Month of birth: March 1962

    43 Cambridge Road
    Wimbledon
    London

    SW20 0QB

  • HALLIGAN, Anthony Patrick

    Llp Member

    Appointed on 31 October 2003

    Resigned on 12 February 2004

    Month of birth: March 1962

    43 Cambridge Road
    Wimbledon
    London

    SW20 0QB

  • IGHODARO, Adiba Folashade

    Llp Member

    Appointed on 1 January 2013

    Resigned on 1 July 2016

    Month of birth: November 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • JOY, Larissa

    Llp Member

    Appointed on 1 January 2007

    Resigned on 31 August 2010

    Month of birth: September 1968

    20 Dorset Square
    London

    NW1 6QB

  • KAUL, Rajiv

    Llp Member

    Appointed on 21 April 2006

    Resigned on 1 June 2007

    Month of birth: July 1968

    Empire Square West
    Tabard Square Tabard Street
    London

    SE1 4NH

  • KRISHNA, Jaideep

    Llp Member

    Appointed on 19 January 2005

    Resigned on 2 May 2006

    Month of birth: March 1961

    Flat 1 Old House
    46 Marlborough Place
    London

    NW8 0PL

  • LLP NO 17 LIMITED

    Llp Member

    Appointed on 1 October 2007

    Resigned on 30 October 2011

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO 19 LIMITED

    Llp Member

    Appointed on 1 October 2007

    Resigned on 30 October 2011

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO 23 LIMITED

    Llp Member

    Appointed on 12 June 2009

    Resigned on 13 May 2012

    2
    More London Riverside
    London
    SE1 2JT

  • LLP NO. 15 LIMITED

    Llp Member

    Appointed on 2 April 2007

    Resigned on 1 September 2008

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.1 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 13 April 2007

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.10 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 December 2011

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.11 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 December 2009

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.2 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 December 2008

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.4 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 5 May 2011

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.6 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 August 2006

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.7 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 December 2008

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.8 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 August 2010

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.9 LIMITED

    Llp Member

    Appointed on 13 April 2004

    Resigned on 3 September 2012

    2 More London Riverside
    London

    SE1 2JT

  • LUCKOCK, Nicholas Charles

    Llp Member

    Appointed on 1 January 2012

    Resigned on 1 October 2016

    Month of birth: November 1972

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • MOYO, Nkosana Donald, Dr

    Llp Member

    Appointed on 13 April 2004

    Resigned on 29 May 2009

    Month of birth: August 1951

    41 Lancaster Avenue
    St Lukes Park
    Guildford

    GU1 3JR

  • PAY, Jonathan Mark

    Llp Member

    Appointed on 1 September 2008

    Resigned on 31 December 2010

    Month of birth: July 1970

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • PAY, Jonathan Mark

    Llp Member

    Appointed on 13 April 2004

    Resigned on 30 March 2007

    Month of birth: July 1970

    44 Effra Road
    Wimbledon
    London

    SW19 8PP

  • QUARRY, Adam

    Llp Member

    Appointed on 13 April 2004

    Resigned on 2 September 2005

    Month of birth: August 1955

    Glebe Cottage
    Froxfield
    Petersfield

    GU32 1EG

  • REICHER, Andrew William Michael

    Llp Member

    Appointed on 13 April 2004

    Resigned on 31 January 2008

    Month of birth: February 1954

    60 Croftdown Road
    London

    NW5 1EN

  • RICHARDS, Mark William Lane

    Llp Member

    Appointed on 1 October 2007

    Resigned on 11 March 2016

    Month of birth: January 1966

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • RUXTON, Peter Anthony, Dr

    Llp Member

    Appointed on 1 November 2006

    Resigned on 31 December 2008

    Month of birth: June 1957

    6 Rochester Road
    Tonbridge

    TN10 4NU

  • SELBIE, George Nicholas

    Llp Member

    Appointed on 13 April 2004

    Resigned on 30 September 2005

    Month of birth: September 1945

    12 Hampstead Square
    London

    NW3 1AB

  • SINYOR, Joseph

    Llp Member

    Appointed on 6 June 2011

    Resigned on 31 October 2014

    Month of birth: August 1957

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • WEST, Stephen Keith

    Llp Member

    Appointed on 13 April 2004

    Resigned on 19 October 2005

    Month of birth: February 1963

    131 Cambridge Road
    London

    SW20 0PU

  • AR NO.33 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2015

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

    Corporate Llp Member

    Appointed on 26 October 2006

    Resigned on 31 March 2016

    Queensway House
    Hilgrove Street
    St Helier
    Jersey
    JE1 1EF
    Channel Islands

  • DZ NO. 28 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2011

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • DZ NO. 28 LIMITED

    Corporate Llp Member

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LD NO.32 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2015

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO 18 LIMITED

    Corporate Llp Member

    Appointed on 1 October 2007

    Resigned on 2 August 2013

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO 20 LIMITED

    Corporate Llp Member

    Appointed on 12 June 2009

    Resigned on 8 April 2013

    2
    More London Riverside
    London
    SE1 2JT

  • LLP NO 24 LIMITED

    Corporate Llp Member

    Appointed on 10 August 2009

    Resigned on 31 May 2013

    2
    More London Riverside
    London
    SE1 2JT

  • LLP NO.12 LIMITED

    Corporate Llp Member

    Appointed on 13 April 2004

    Resigned on 17 March 2016

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.13 LIMITED

    Corporate Llp Member

    Appointed on 13 April 2004

    Resigned on 25 April 2014

    2 More London Riverside
    London
    SE1 2JT

  • LLP NO.14 LIMITED

    Corporate Llp Member

    Appointed on 1 November 2006

    Resigned on 17 March 2016

    2 More London Riverside
    London

    SE1 2JT

  • LLP NO.16 LIMITED

    Corporate Llp Member

    Appointed on 16 July 2007

    Resigned on 1 September 2013

    2 More London Riverside
    London
    SE1 2JT

  • LLP NO.21 LIMITED

    Corporate Llp Member

    Appointed on 12 June 2009

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT

  • LLP NO.22 LIMITED

    Corporate Llp Member

    Appointed on 12 June 2009

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT

  • LLP NO.3 LIMITED

    Corporate Llp Member

    Appointed on 13 April 2004

    Resigned on 1 July 2016

    2 More London Riverside
    London
    SE12JT

  • MC NO. 25 LIMITED

    Corporate Llp Member

    Appointed on 1 April 2010

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT

  • MOURANT & CO TRUSTEES LIMITED

    Corporate Llp Member

    Appointed on 13 April 2004

    Resigned on 26 October 2006

    PO BOX 87
    22 Grenville Street, St Helier
    Jersey

    JE4 8PX

  • NK NO.30 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2012

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SA NO.27 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2011

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SA NO.27 LIMITED

    Corporate Llp Member

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

    Corporate Llp Member

    Appointed on 13 April 2004

    Resigned on 2 May 2012

    Department For International Development
    1 Palace Street
    London
    SW1E 5HE

  • SM NO.26 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2011

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SM NO.26 LIMITED

    Corporate Llp Member

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ST NO. 29 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2011

    Resigned on 30 November 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ST NO. 29 LIMITED

    Corporate Llp Member

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • TT CAPITAL NO.1 LIMITED

    Corporate Llp Member

    Appointed on 1 January 2015

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

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

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Latest Filings

  1. 9 February 2017 Termination of appointment of Nicholas Charles Luckock as a member on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: LLTM01. Barcode: X5ZX2JSZ. Transaction: MzE2ODYzMzU1NWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5IV44Q1. Transaction: MzE2MDk2MTE0MmFkaXF6a2N4.

  3. 15 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAIO. Transaction: MzE1NzM0NzUzM2FkaXF6a2N4.

  4. 14 September 2016 Member's details changed for Mr Knut Torbjorn Caesar on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: LLCH01. Barcode: X5FIEVR6. Transaction: MzE1NzM4NTQ3OWFkaXF6a2N4.

  5. 9 September 2016 Registration of charge OC3059270006, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: LLMR01. Barcode: X5F5G7QR. Transaction: MzE1NzA5MDE5N2FkaXF6a2N4.

  6. 14 July 2016 Appointment of H Ebco S.A.R.L as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLAP02. Barcode: X5B85ZQQ. Transaction: MzE1MjkzNDcyOWFkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of Llp No.3 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ43. Transaction: MzE1Mjc1MDYyOGFkaXF6a2N4.

  8. 13 July 2016 Termination of appointment of Llp No.22 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ3N. Transaction: MzE1Mjc1MDYxMGFkaXF6a2N4.

  9. 13 July 2016 Termination of appointment of Llp No.21 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQA0. Transaction: MzE1Mjc1MDYyMmFkaXF6a2N4.

  10. 12 July 2016 Termination of appointment of Tt Capital No.1 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ8G. Transaction: MzE1Mjc1MDYzNGFkaXF6a2N4.

  11. 12 July 2016 Termination of appointment of Nk No.30 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQC9. Transaction: MzE1Mjc1MDYzMWFkaXF6a2N4.

  12. 12 July 2016 Termination of appointment of Dz No. 28 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ8C. Transaction: MzE1Mjc1MDYxOWFkaXF6a2N4.

  13. 12 July 2016 Termination of appointment of Ar No.33 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ9S. Transaction: MzE1Mjc1MDYwNmFkaXF6a2N4.

  14. 12 July 2016 Termination of appointment of Adiba Folashade Ighodaro as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ60. Transaction: MzE1Mjc1MDU5M2FkaXF6a2N4.

  15. 12 July 2016 Termination of appointment of Ld No.32 Limited as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2VQ6G. Transaction: MzE1Mjc1MDYxM2FkaXF6a2N4.

  16. 12 April 2016 Member's details changed for Mr Knut Torbjorn Caesar on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: LLCH01. Barcode: X54QZHXT. Transaction: MzE0NjE2OTI5MmFkaXF6a2N4.

  17. 12 April 2016 Member's details changed for Mr Daniel Paul Fletcher on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: LLCH01. Barcode: X54QZI76. Transaction: MzE0NjE2OTI3NmFkaXF6a2N4.

  18. 5 April 2016 Termination of appointment of Computershare Trustees (Jersey) Limited as a member on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: LLTM01. Barcode: X548OV9E. Transaction: MzE0NTY2MjgyMWFkaXF6a2N4.

  19. 22 March 2016 Termination of appointment of Llp No.12 Limited as a member on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: LLTM01. Barcode: X537UWOY. Transaction: MzE0NDQ5MTkxOWFkaXF6a2N4.

  20. 22 March 2016 Termination of appointment of Mc No. 25 Limited as a member on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: LLTM01. Barcode: X537UWSI. Transaction: MzE0NDQ5MTkxNWFkaXF6a2N4.

  21. 22 March 2016 Termination of appointment of Llp No.14 Limited as a member on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: LLTM01. Barcode: X537UWQ2. Transaction: MzE0NDQ5MTkxN2FkaXF6a2N4.

  22. 21 March 2016 Termination of appointment of Sa No.27 Limited as a member on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: LLTM01. Barcode: X537UWSA. Transaction: MzE0NDQ5MTkyMmFkaXF6a2N4.

  23. 21 March 2016 Termination of appointment of Sm No.26 Limited as a member on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: LLTM01. Barcode: X537UWOP. Transaction: MzE0NDQ5MTkyMGFkaXF6a2N4.

  24. 16 March 2016 Termination of appointment of Mark William Lane Richards as a member on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: LLTM01. Barcode: X52UV7GR. Transaction: MzE0NDE5NTM1OGFkaXF6a2N4.

  25. 25 January 2016 Termination of appointment of James Murray Grant as a member on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: LLTM01. Barcode: X4ZD0E4Y. Transaction: MzE0MDQ0NTY5MmFkaXF6a2N4.

  26. 15 December 2015 Appointment of Mr Andrew James Tompsett Newington as a member on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: LLAP01. Barcode: X4MC2AI3. Transaction: MzEzNzYyMzc5MWFkaXF6a2N4.

  27. 10 November 2015 Annual return made up to 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4JSH5IY. Transaction: MzEzNDgwNTgyNWFkaXF6a2N4.

  28. 29 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I74X. Transaction: MzEzMTc3ODM1MGFkaXF6a2N4.

  29. 13 January 2015 Appointment of Amanda Sherry Jean-Baptiste as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3Z0FC8Q. Transaction: MzExNTMwNzU4MGFkaXF6a2N4.

  30. 13 January 2015 Appointment of Ld No.32 Limited as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP02. Barcode: X3Z0FCEP. Transaction: MzExNTMwNzU3OWFkaXF6a2N4.

  31. 13 January 2015 Appointment of Mrs Lucy Heintz as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3Z0FCC9. Transaction: MzExNTMwNzU3NWFkaXF6a2N4.

  32. 13 January 2015 Appointment of Ar No.33 Limited as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP02. Barcode: X3Z0FCCH. Transaction: MzExNTMwNzU3NmFkaXF6a2N4.

  33. 13 January 2015 Appointment of Tt Capital No.1 Limited as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP02. Barcode: X3Z0FCAP. Transaction: MzExNTMwNzU3N2FkaXF6a2N4.

  34. 31 October 2014 Termination of appointment of Joseph Sinyor as a member on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: LLTM01. Barcode: X3JON4TV. Transaction: MzExMDUwODcyNmFkaXF6a2N4.

  35. 27 October 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A3IQYC7U. Transaction: MzExMDE1Mjg4M2FkaXF6a2N4.

  36. 22 October 2014 Annual return made up to 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3IYL6YJ. Transaction: MzEwOTgwNjY4MGFkaXF6a2N4.

  37. 21 October 2014 Member's details changed for Mr Peter Schmid on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: LLCH01. Barcode: X3IYKPZ4. Transaction: MzEwOTgwMzMwMWFkaXF6a2N4.

  38. 21 October 2014 Member's details changed for Neil Andrew Brown on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: LLCH01. Barcode: X3IYKQ7L. Transaction: MzEwOTgwMzMwMmFkaXF6a2N4.

  39. 25 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYIW. Transaction: MzEwODE3NzM3NWFkaXF6a2N4.

  40. 5 June 2014 Member's details changed for Neil Andrew Brown on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: LLCH01. Barcode: X39DDG2Q. Transaction: MzEwMTQxMTA4NWFkaXF6a2N4.

  41. 5 June 2014 Member's details changed for Mr Mikael Roland Karlsson on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: LLCH01. Barcode: X39DDFWR. Transaction: MzEwMTQxMTA2MWFkaXF6a2N4.

  42. 28 April 2014 Termination of appointment of Llp No. 13 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X36K10I3. Transaction: MzA5ODgzMjIzN2FkaXF6a2N4.

  43. 25 April 2014 Appointment of Mr John Adrian Van-Wyk as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X36K10IB. Transaction: MzA5ODgzMjI0MGFkaXF6a2N4.

  44. 4 March 2014 Member's details changed for Stuart David Michael Grylls on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: LLCH01. Barcode: X32XZK0M. Transaction: MzA5NTYyNjk5OWFkaXF6a2N4.

  45. 21 October 2013 Annual return made up to 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2JGC24B. Transaction: MzA4NzMwOTIyOGFkaXF6a2N4.

  46. 10 October 2013 Appointment of Neil Andrew Brown as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2IO0LOR. Transaction: MzA4Njc1ODgzNGFkaXF6a2N4.

  47. 1 October 2013 Member's details changed for Mr Richard Henry Phillips on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: LLCH01. Barcode: X2I37EPN. Transaction: MzA4NjE1NTU3MWFkaXF6a2N4.

  48. 1 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPEZ. Transaction: MzA4NjEzMzkyNmFkaXF6a2N4.

  49. 9 September 2013 Termination of appointment of Llp No 16 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2GKMDWX. Transaction: MzA4NDcwMjI1M2FkaXF6a2N4.

  50. 7 August 2013 Termination of appointment of Llp No 18 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2E754IG. Transaction: MzA4NDI1MTM4MWFkaXF6a2N4.

  51. 22 July 2013 Termination of appointment of Llp No 24 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2D4KRQR. Transaction: MzA4MTg2OTkzN2FkaXF6a2N4.

  52. 3 July 2013 Termination of appointment of Jonathan Bond as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2BU4ISM. Transaction: MzA4MDkwMzAxMWFkaXF6a2N4.

  53. 21 May 2013 Appointment of Secretary of State for International Development as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A28G71RM. Transaction: MzA3ODM0MzgyNWFkaXF6a2N4.

  54. 10 April 2013 Termination of appointment of Llp No 20 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X25XWAQ2. Transaction: MzA3NTkyODc2NWFkaXF6a2N4.

  55. 15 January 2013 Member's details changed for Mr Richard Henry Phillips on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: LLCH01. Barcode: X204F6EB. Transaction: MzA3MTE0NzYyOGFkaXF6a2N4.

  56. 8 January 2013 Appointment of Mrs Adiba Folashade Ighodaro as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1ZMCPKP. Transaction: MzA3MDc2NzMwNWFkaXF6a2N4.

  57. 12 December 2012 Second filing of LLAR01 previously delivered to Companies House made up to 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Document replacement. Type: RP04. Barcode: A1N2APS9. Transaction: MzA2OTI3MzYzNGFkaXF6a2N4.

  58. 28 November 2012 Member's details changed for Ees Trustees International Limited on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: LLCH02. Barcode: X1MJXBW9. Transaction: MzA2ODI2MTA1MGFkaXF6a2N4.

  59. 23 October 2012 Annual return made up to 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1K483OY. Transaction: MzA2NjMyMzEzOWFkaXF6a2N4.

  60. 19 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMW7N. Transaction: MzA2NDM2NzYxOWFkaXF6a2N4.

  61. 12 September 2012 Termination of appointment of Llp No.9 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1HBIJYJ. Transaction: MzA2NDAzMTQ0MmFkaXF6a2N4.

  62. 12 September 2012 Appointment of Mr Richard Henry Phillips as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1HBIJ3V. Transaction: MzA2NDAzMTI2MmFkaXF6a2N4.

  63. 26 June 2012 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A1BPZIC1. Transaction: MzA1OTgxNTc1MmFkaXF6a2N4.

  64. 26 June 2012 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A1BPZIC9. Transaction: MzA1OTgxNTU0NGFkaXF6a2N4.

  65. 22 May 2012 Termination of appointment of Llp No 23 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X19DOFCY. Transaction: MzA1NzgxMzMzOWFkaXF6a2N4.

  66. 21 May 2012 Termination of appointment of Secretary of State for International Development as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X19DOT40. Transaction: MzA1NzgxNjQyNmFkaXF6a2N4.

  67. 20 March 2012 Appointment of Mr Mikael Roland Karlsson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X152SOS1. Transaction: MzA1NDM3MDY3NGFkaXF6a2N4.

  68. 10 January 2012 Appointment of Nicholas Charles Luckock as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X107AMZD. Transaction: MzA1MDQwODIwNmFkaXF6a2N4.

  69. 9 January 2012 Termination of appointment of Llp No.10 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X107AMYX. Transaction: MzA1MDQwODE3NGFkaXF6a2N4.

  70. 9 January 2012 Appointment of Stuart David Michael Grylls as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X107AMZT. Transaction: MzA1MDQwODIxMmFkaXF6a2N4.

  71. 9 January 2012 Appointment of Nk No.30 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X107AMZ5. Transaction: MzA1MDQwODE5NGFkaXF6a2N4.

  72. 22 December 2011 Member's details changed for David Ross Standen Morley on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: LLCH01. Barcode: X0OQ818W. Transaction: MzA0OTU0NDA2MmFkaXF6a2N4.

  73. 22 December 2011 Member's details changed for Daniel Paul Fletcher on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: LLCH01. Barcode: X0OQ819C. Transaction: MzA0OTU0NDA0N2FkaXF6a2N4.

  74. 1 December 2011 Termination of appointment of St No. 29 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XHXCEZPP. Transaction: MzA0ODIwNTYyMWFkaXF6a2N4.

  75. 16 November 2011 Annual return made up to 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: LLAR01. Barcode: XCIW1ZAX. Transaction: MzA0NzI1MjkxNmFkaXF6a2N4.

  76. 14 November 2011 Member's details changed for {officer_name} [View PDF]

    Category: Officers. Type: LLCH02. Barcode: AOJ2FZ41. Transaction: MzA0NzEyNzAwNmFkaXF6a2N4.

  77. 9 November 2011 Member's details changed for Halifax Ees Trustees International Limited on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: LLCH02. Barcode: XAH5WZ3R. Transaction: MzA0NjkwMTczMmFkaXF6a2N4.

  78. 9 November 2011 Termination of appointment of Llp No 17 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XABUDZ3R. Transaction: MzA0Njg4NTgzMWFkaXF6a2N4.

  79. 9 November 2011 Termination of appointment of Llp No 19 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XABUEZ3S. Transaction: MzA0Njg4NTgzNmFkaXF6a2N4.

  80. 19 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9LDPXLO. Transaction: MzA0NDAxODA0N2FkaXF6a2N4.

  81. 17 June 2011 Appointment of Mr Joseph Sinyor as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XXQYUV29. Transaction: MzAzODk4Nzk1N2FkaXF6a2N4.

  82. 17 June 2011 Appointment of Mr Joseph Sinyor as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XXQYTV28. Transaction: MzAzODk4Nzk1NWFkaXF6a2N4.

  83. 19 May 2011 Termination of appointment of Llp No.4 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XO5EHU9O. Transaction: MzAzNzQ0ODQzMGFkaXF6a2N4.

  84. 19 May 2011 Appointment of Mr Peter Schmid as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XO5EIU9P. Transaction: MzAzNzQ0ODQyOWFkaXF6a2N4.

  85. 13 January 2011 Termination of appointment of Jonathan Pay as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XH3E6QRI. Transaction: MzAzMDM5NTA0MGFkaXF6a2N4.

  86. 13 January 2011 Member's details changed for Daniel Paul Fletcher on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: LLCH01. Barcode: XH3E7QRJ. Transaction: MzAzMDM5NTA0NWFkaXF6a2N4.

  87. 13 January 2011 Appointment of Dz No. 28 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XH2KPQR6. Transaction: MzAzMDM5MzE2MWFkaXF6a2N4.

  88. 13 January 2011 Appointment of St No. 29 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XH2KQQR7. Transaction: MzAzMDM5MzE1OWFkaXF6a2N4.

  89. 13 January 2011 Appointment of Sm No.26 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XH2KNQR4. Transaction: MzAzMDM5MzEzMWFkaXF6a2N4.

  90. 13 January 2011 Appointment of Sa No.27 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XH2KOQR5. Transaction: MzAzMDM5MzEzM2FkaXF6a2N4.

  91. 19 November 2010 Termination of appointment of Sm No.26 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XZYHRP8Z. Transaction: MzAyNzI0OTE1MWFkaXF6a2N4.

  92. 19 November 2010 Termination of appointment of St No. 29 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XZYHSP80. Transaction: MzAyNzI0OTE1NGFkaXF6a2N4.

  93. 19 November 2010 Termination of appointment of Dz No. 28 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XZYGTP80. Transaction: MzAyNzI0OTEwN2FkaXF6a2N4.

  94. 19 November 2010 Termination of appointment of Sa No.27 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XZYGUP81. Transaction: MzAyNzI0OTExMGFkaXF6a2N4.

  95. 10 November 2010 Appointment of St No. 29 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XWR4OOZZ. Transaction: MzAyNjc1OTI3NGFkaXF6a2N4.

  96. 10 November 2010 Appointment of Dz No. 28 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XWR4NOZY. Transaction: MzAyNjc1OTI3M2FkaXF6a2N4.

  97. 10 November 2010 Appointment of Sa No.27 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XWR4MOZX. Transaction: MzAyNjc1OTI2OWFkaXF6a2N4.

  98. 10 November 2010 Appointment of Sm No.26 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XWR4LOZW. Transaction: MzAyNjc1OTI2NmFkaXF6a2N4.

  99. 4 November 2010 Annual return made up to 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: LLAR01. Barcode: XUVNCOT2. Transaction: MzAyNjQxODE4MWFkaXF6a2N4.

  100. 4 November 2010 Member's details changed [View PDF]

    Category: Officers. Type: LLCH01. Barcode: XUUIKOT4. Transaction: MzAyNjQxNTEzOWFkaXF6a2N4.

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