Actis GP LLP

Company Registration Number: OC370074

Limited Liability Partnership for England and Wales

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Actis GP LLP is a Limited Liability Partnership first registered on 22 November 2011. Its current registered address is in London.

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

OC370074

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £10,445,775£20,760,026£655,415
of which Cash £6,604,211£4,601,101£12,643
Total Assets £10,445,775£20,760,026£655,415
Current Liabilities £2,508,886£8,933,055£647,242
Net Current Assets £7,936,889£11,826,971£8,173
Total Net Worth £7,936,889£11,826,971£8,173

Previous Names

No previous names

Company Officers

  • OWERS, Paul William

    Llp Designated Member

    Appointed on 28 June 2012

     

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NEW GP CO LIMITED

    Corporate Llp Designated Member

    Appointed on 22 November 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    England

  • BROWN, Neil Andrew

    Llp Member

    Appointed on 7 October 2013

     

    Month of birth: May 1966

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CAESAR, Knut Torbjorn

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: December 1964

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • COLES, Christopher James Mckenzie

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: December 1959

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • FLETCHER, Daniel Paul

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: March 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • GRANT, James Murray

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: June 1960

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • GRYLLS, Stuart David Michael

    Llp Member

    Appointed on 28 June 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

  • IGHODARO, Adiba Folashade

    Llp Member

    Appointed on 1 January 2013

     

    Month of birth: November 1963

    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 30 September 2015

     

    Month of birth: August 1961

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LUCKOCK, Nicholas Charles

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: November 1972

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • MACKINTOSH, Alistair Angus

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: March 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • MORLEY, David Ross Standen

    Llp Member

    Appointed on 28 June 2012

     

    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

  • RICHARDS, Mark William Lane

    Llp Member

    Appointed on 28 June 2012

     

    Month of birth: January 1966

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SCHMID, Peter

    Llp Member

    Appointed on 28 June 2012

     

    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

  • H EBCO S.A.R.L.

    Corporate Llp Member

    Appointed on 1 July 2016

     

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

  • ACTIS NOMINEE LIMITED

    Corporate Llp Designated Member

    Appointed on 22 November 2011

    Resigned on 19 December 2011

    2
    More London Riverside
    London
    SE1 2JT
    England

  • COPPER PARTNERS LLP

    Corporate Llp Designated Member

    Appointed on 19 December 2011

    Resigned on 28 June 2012

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • BOND, Jonathon Roderick Alan

    Llp Member

    Appointed on 28 June 2012

    Resigned on 29 May 2013

    Month of birth: July 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SINYOR, Joseph

    Llp Member

    Appointed on 28 June 2012

    Resigned on 31 October 2013

    Month of birth: August 1957

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • 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

  • CALCEDONY HOLDINGS LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 8 August 2013

    Lemesou 11
    Galatariotis Bldg, 2nd Floor
    2112 Nicosia
    Cyprus

  • DZ NO. 28 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 1 July 2016

    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. 12 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 13 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 25 April 2014

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 14 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 16 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 1 September 2013

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 18 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 3 December 2012

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 21 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 22 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 3 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO. 9 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 3 September 2012

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LLP NO.24 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 28 June 2012

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • MC N0. 25 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • NK NO.30 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 1 July 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SA NO.27 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SM NO.26 LIMITED

    Corporate Llp Member

    Appointed on 28 June 2012

    Resigned on 17 March 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • SUPER EBCO S.A.R.L.

    Corporate Llp Member

    Appointed on 8 August 2013

    Resigned on 1 July 2016

    5
    Rue Guillaume Kroll
    Luxembourg
    L-1882
    Luxembourg

  • 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 18/11/2016.

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Latest Filings

  1. 26 October 2016 Registration of charge OC3700740008, created on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Mortgage. Type: LLMR01. Barcode: X5IFBYUI. Transaction: MzE2MDU0NjA3M2FkaXF6a2N4.

  2. 18 October 2016 Registration of charge OC3700740007, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: LLMR01. Barcode: X5HUGMFC. Transaction: MzE1OTkyNTU1M2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAIG. Transaction: MzE1NzM0NzU1NmFkaXF6a2N4.

  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: X5FIEVWR. Transaction: MzE1NzM4NTQ0OWFkaXF6a2N4.

  5. 26 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: X5C10AFN. Transaction: MzE1MzcyNzM3M2FkaXF6a2N4.

  6. 13 July 2016 Termination of appointment of Super Ebco S.A.R.L. as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLTM01. Barcode: X5B2W69L. Transaction: MzE1Mjc2MjA5MGFkaXF6a2N4.

  7. 13 July 2016 Satisfaction of charge OC3700740001 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5B5K18G. Transaction: MzE1Mjg1OTM3OWFkaXF6a2N4.

  8. 13 July 2016 Registration of charge OC3700740006, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: LLMR01. Barcode: X5B5K78A. Transaction: MzE1Mjg2MTAzMWFkaXF6a2N4.

  9. 13 July 2016 Registration of charge OC3700740004, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: LLMR01. Barcode: X5B5K6IA. Transaction: MzE1Mjg2MDg0M2FkaXF6a2N4.

  10. 13 July 2016 Satisfaction of charge OC3700740003 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5B5K2HU. Transaction: MzE1Mjg1OTcyMmFkaXF6a2N4.

  11. 13 July 2016 Satisfaction of charge OC3700740002 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5B5K1TV. Transaction: MzE1Mjg1OTUyMWFkaXF6a2N4.

  12. 13 July 2016 Registration of charge OC3700740005, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: LLMR01. Barcode: X5B5K4FC. Transaction: MzE1Mjg2MDI4NmFkaXF6a2N4.

  13. 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: X5B2W6A1. Transaction: MzE1Mjc2MjE2MGFkaXF6a2N4.

  14. 12 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: X5B2W6DY. Transaction: MzE1Mjc2MjEzN2FkaXF6a2N4.

  15. 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: X5B2W6G2. Transaction: MzE1Mjc2MjE1NWFkaXF6a2N4.

  16. 12 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: X5B2W6FU. Transaction: MzE1Mjc2MjE0OWFkaXF6a2N4.

  17. 12 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: X5B2W6CI. Transaction: MzE1Mjc2MjE0MmFkaXF6a2N4.

  18. 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: X5B2W6DM. Transaction: MzE1Mjc2MjEyMmFkaXF6a2N4.

  19. 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: X5B2W69T. Transaction: MzE1Mjc2MjExMWFkaXF6a2N4.

  20. 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: X5B2W6C2. Transaction: MzE1Mjc2MjA4N2FkaXF6a2N4.

  21. 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: X537VGS2. Transaction: MzE0NDQ5NzA0MGFkaXF6a2N4.

  22. 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: X537VGKR. Transaction: MzE0NDQ5NzAzOWFkaXF6a2N4.

  23. 21 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: X537VGSI. Transaction: MzE0NDQ5NzA0MWFkaXF6a2N4.

  24. 21 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: X537VGSQ. Transaction: MzE0NDQ5NzAzOGFkaXF6a2N4.

  25. 21 March 2016 Termination of appointment of Mc N0. 25 Limited as a member on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: LLTM01. Barcode: X537VGSA. Transaction: MzE0NDQ5NzAzN2FkaXF6a2N4.

  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: X4MC2B3U. Transaction: MzEzNzYyMzkwNWFkaXF6a2N4.

  27. 24 November 2015 Annual return made up to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KSVC4S. Transaction: MzEzNTc2Njg3N2FkaXF6a2N4.

  28. 21 October 2015 Appointment of Mr Mikael Roland Karlsson as a member on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: LLAP01. Barcode: X4IHF017. Transaction: MzEzMzUxMDcyOWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I749. Transaction: MzEzMTUzMTAyMmFkaXF6a2N4.

  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: X3Z0FE3K. Transaction: MzExNTMwNzk3NGFkaXF6a2N4.

  31. 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: X3Z0FE54. Transaction: MzExNTMwNzkzOGFkaXF6a2N4.

  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: X3Z0FE2W. Transaction: MzExNTMwNzkzN2FkaXF6a2N4.

  33. 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: X3Z0FE6G. Transaction: MzExNTMwNzkzNmFkaXF6a2N4.

  34. 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: X3Z0FE8G. Transaction: MzExNTMwNzkzNWFkaXF6a2N4.

  35. 15 December 2014 Annual return made up to 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3MKV6H7. Transaction: MzExMzM5MTAyM2FkaXF6a2N4.

  36. 27 October 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A3IQYC8A. Transaction: MzExMDE1MjgyNWFkaXF6a2N4.

  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: X3IYKQBE. Transaction: MzEwOTgwMzMwNmFkaXF6a2N4.

  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: X3IYKQEQ. Transaction: MzEwOTgwMzMwNWFkaXF6a2N4.

  39. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYJ4. Transaction: MzEwODE3NzM3N2FkaXF6a2N4.

  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: X39DDG2Y. Transaction: MzEwMTQxMTA4NGFkaXF6a2N4.

  41. 25 April 2014 Appointment of Mr John Adrian Van-Wyk as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X36K10IR. Transaction: MzA5ODgzMjI0NGFkaXF6a2N4.

  42. 25 April 2014 Termination of appointment of Llp No. 13 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X36K10IJ. Transaction: MzA5ODgzMjI0MmFkaXF6a2N4.

  43. 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: X32XZK1E. Transaction: MzA5NTYyNzAwMmFkaXF6a2N4.

  44. 9 January 2014 Registration of charge 3700740003 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2Z6RXK3. Transaction: MzA5MjU4MzM3OWFkaXF6a2N4.

  45. 25 November 2013 Annual return made up to 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2LOQPGO. Transaction: MzA4OTI3NTM5MmFkaXF6a2N4.

  46. 13 November 2013 Termination of appointment of Joseph Sinyor as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2L1FFHT. Transaction: MzA4ODcyMzY4N2FkaXF6a2N4.

  47. 10 October 2013 Appointment of Neil Andrew Brown as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2IO0LQ3. Transaction: MzA4Njc1ODgzNmFkaXF6a2N4.

  48. 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: X2I37EQB. Transaction: MzA4NjE1NTU3N2FkaXF6a2N4.

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

    Category: Officers. Type: LLTM01. Barcode: X2GKMDKG. Transaction: MzA4NDcwMTU1N2FkaXF6a2N4.

  50. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN8REG. Transaction: MzA4MzMyMDQ3OGFkaXF6a2N4.

  51. 13 August 2013 Appointment of Super Ebco S.A.R.L. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2EN1PVK. Transaction: MzA4MzIwMzIwOWFkaXF6a2N4.

  52. 13 August 2013 Termination of appointment of Calcedony Holdings Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2EN0LRK. Transaction: MzA4MzE4OTk5MmFkaXF6a2N4.

  53. 30 July 2013 Registration of charge 3700740001 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2DPYHVF. Transaction: MzA4MjQ5MTk4MGFkaXF6a2N4.

  54. 30 July 2013 Registration of charge 3700740002 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2DPYHWW. Transaction: MzA4MjQ5MjQ5OGFkaXF6a2N4.

  55. 7 June 2013 Termination of appointment of Jonathan Bond as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X29YV5WG. Transaction: MzA3OTMzMTYwNWFkaXF6a2N4.

  56. 10 May 2013 Member's details changed for Weir Wood Investments Ltd on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: LLCH02. Barcode: X2812FF8. Transaction: MzA3NzcyMTg4MGFkaXF6a2N4.

  57. 22 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: X20ME8PD. Transaction: MzA3MTUzMDI4OGFkaXF6a2N4.

  58. 8 January 2013 Appointment of Mrs Adiba Folashade Ighodaro as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1ZMCQ0B. Transaction: MzA3MDc2NzQwNWFkaXF6a2N4.

  59. 18 December 2012 Termination of appointment of Llp No. 18 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1O29VAG. Transaction: MzA2OTYxMjc4OWFkaXF6a2N4.

  60. 28 November 2012 Annual return made up to 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1MJXBEA. Transaction: MzA2ODI2MDk0MmFkaXF6a2N4.

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

    Category: Officers. Type: LLTM01. Barcode: X1HBIJZ7. Transaction: MzA2NDAzMTQ1MmFkaXF6a2N4.

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

    Category: Officers. Type: LLAP01. Barcode: X1HBIJYR. Transaction: MzA2NDAzMTQ0OGFkaXF6a2N4.

  63. 13 July 2012 Appointment of Jonathon Roderick Alan Bond as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15FK1. Transaction: MzA2MDczODM2M2FkaXF6a2N4.

  64. 13 July 2012 Appointment of Nicholas Charles Luckock as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G7S. Transaction: MzA2MDczODQ5NGFkaXF6a2N4.

  65. 13 July 2012 Appointment of Weir Wood Investments Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15I09. Transaction: MzA2MDczODg3MmFkaXF6a2N4.

  66. 13 July 2012 Appointment of Mr James Murray Grant as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15FL5. Transaction: MzA2MDczODM2N2FkaXF6a2N4.

  67. 13 July 2012 Appointment of Mr Knut Torbjorn Caesar as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15FK9. Transaction: MzA2MDczODM2NGFkaXF6a2N4.

  68. 12 July 2012 Termination of appointment of Llp No.24 Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1D15KVV. Transaction: MzA2MDczOTYwNWFkaXF6a2N4.

  69. 12 July 2012 Appointment of Mr Paul William Owers as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G6O. Transaction: MzA2MDczODQ5MGFkaXF6a2N4.

  70. 12 July 2012 Appointment of Nk No.30 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15G80. Transaction: MzA2MDczODQ5NWFkaXF6a2N4.

  71. 12 July 2012 Appointment of Mr Daniel Paul Fletcher as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G6W. Transaction: MzA2MDczODQ5MWFkaXF6a2N4.

  72. 12 July 2012 Appointment of Stuart David Michael Grylls as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G7C. Transaction: MzA2MDczODQ5M2FkaXF6a2N4.

  73. 12 July 2012 Termination of appointment of Copper Partners Llp as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1D15G78. Transaction: MzA2MDczODQ5MmFkaXF6a2N4.

  74. 12 July 2012 Appointment of Sa No.27 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15G60. Transaction: MzA2MDczODQ4NmFkaXF6a2N4.

  75. 12 July 2012 Appointment of Sm No.26 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15G6G. Transaction: MzA2MDczODQ4OGFkaXF6a2N4.

  76. 12 July 2012 Appointment of Mr Joseph Sinyor as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G68. Transaction: MzA2MDczODQ4N2FkaXF6a2N4.

  77. 12 July 2012 Appointment of Mark William Lane Richards as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G5C. Transaction: MzA2MDczODQ4NGFkaXF6a2N4.

  78. 12 July 2012 Appointment of Mr David Ross Standen Morley as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G57. Transaction: MzA2MDczODQ4M2FkaXF6a2N4.

  79. 12 July 2012 Appointment of Mr Peter Schmid as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G5K. Transaction: MzA2MDczODQ4NWFkaXF6a2N4.

  80. 12 July 2012 Appointment of Mr Alistair Angus Mackintosh as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15G4Z. Transaction: MzA2MDczODQ4MmFkaXF6a2N4.

  81. 12 July 2012 Appointment of Llp No. 9 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FQP. Transaction: MzA2MDczODQxMGFkaXF6a2N4.

  82. 12 July 2012 Appointment of Mc N0. 25 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FR6. Transaction: MzA2MDczODQxMmFkaXF6a2N4.

  83. 12 July 2012 Appointment of Llp No.24 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FQX. Transaction: MzA2MDczODQxMWFkaXF6a2N4.

  84. 12 July 2012 Appointment of Llp No. 3 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FQH. Transaction: MzA2MDczODQwOWFkaXF6a2N4.

  85. 12 July 2012 Appointment of Llp No. 22 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FQ9. Transaction: MzA2MDczODQwMGFkaXF6a2N4.

  86. 12 July 2012 Appointment of Llp No. 18 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FQ1. Transaction: MzA2MDczODM5N2FkaXF6a2N4.

  87. 12 July 2012 Appointment of Llp No. 13 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FLT. Transaction: MzA2MDczODM3MGFkaXF6a2N4.

  88. 12 July 2012 Appointment of Llp No. 16 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FN5. Transaction: MzA2MDczODM3MWFkaXF6a2N4.

  89. 12 July 2012 Appointment of Llp No. 21 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FNT. Transaction: MzA2MDczODM3MmFkaXF6a2N4.

  90. 12 July 2012 Appointment of Llp No. 12 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FLL. Transaction: MzA2MDczODM2OWFkaXF6a2N4.

  91. 12 July 2012 Appointment of Dz No. 28 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FKX. Transaction: MzA2MDczODM2NmFkaXF6a2N4.

  92. 12 July 2012 Appointment of Christopher James Mckenzie Coles as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1D15FKH. Transaction: MzA2MDczODM2NWFkaXF6a2N4.

  93. 12 July 2012 Appointment of Llp No. 14 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1D15FMP. Transaction: MzA2MDczODM2MmFkaXF6a2N4.

  94. 23 April 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: LLAA01. Barcode: X17FXVJ6. Transaction: MzA1NjI3Mjk4NmFkaXF6a2N4.

  95. 29 December 2011 Termination of appointment of Actis Nominee Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X0P80JEB. Transaction: MzA0OTgxMTA2NmFkaXF6a2N4.

  96. 29 December 2011 Appointment of Copper Partners Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X0P80JE3. Transaction: MzA0OTgxMTA2NWFkaXF6a2N4.

  97. 22 November 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L2UA3ZC5. Transaction: MzA0NzU5NTgwNGFkaXF6a2N4.

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