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ACTIS GP LLP

Company number OC370074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 LLMR04 Satisfaction of charge OC3700740011 in full
20 Mar 2024 LLMR04 Satisfaction of charge OC3700740006 in full
20 Mar 2024 LLMR04 Satisfaction of charge OC3700740072 in full
02 Jan 2024 LLTM01 Termination of appointment of Neil Andrew Brown as a member on 31 December 2023
23 Nov 2023 LLMR01 Registration of charge OC3700740081, created on 17 November 2023
23 Nov 2023 LLMR01 Registration of charge OC3700740082, created on 17 November 2023
23 Nov 2023 LLMR01 Registration of charge OC3700740083, created on 17 November 2023
24 Oct 2023 LLCS01 Confirmation statement made on 15 October 2023 with no updates
11 Oct 2023 LLTM01 Termination of appointment of Knut Torbjorn Caesar as a member on 30 September 2023
12 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 LLMR01 Registration of charge OC3700740080, created on 19 July 2023
13 Jun 2023 LLMR01 Registration of charge OC3700740077, created on 5 June 2023
13 Jun 2023 LLMR01 Registration of charge OC3700740078, created on 5 June 2023
13 Jun 2023 LLMR01 Registration of charge OC3700740079, created on 5 June 2023
19 Apr 2023 LLTM01 Termination of appointment of Stuart David Michael Grylls as a member on 11 April 2023
10 Jan 2023 LLCH02 Member's details changed for Actis Holdings S.A.R.L. on 1 December 2018
02 Nov 2022 LLCS01 Confirmation statement made on 15 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 LLCH02 Member's details changed for H Ebco S.A.R.L. on 12 January 2022
21 Jul 2022 LLCH02 Member's details changed for H Ebco S.A.R.L. on 1 July 2016
07 Apr 2022 LLTM01 Termination of appointment of Adrian Thomas Mucalov as a member on 6 April 2022
07 Jan 2022 LLTM01 Termination of appointment of Alistair Angus Mackintosh as a member on 31 December 2021
29 Nov 2021 LLCS01 Confirmation statement made on 22 November 2021 with no updates
11 Oct 2021 LLAP01 Appointment of Ms Susan Mcnab Wilkins as a member on 1 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020