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Home > England & Wales Companies > ACTIS INDIA INVESTMENTS GP LIMITED
Company Information for

ACTIS INDIA INVESTMENTS GP LIMITED

LONDON, SE1,
Company Registration Number
04947723
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Actis India Investments Gp Ltd
ACTIS INDIA INVESTMENTS GP LIMITED was founded on 2003-10-30 and had its registered office in London. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
ACTIS INDIA INVESTMENTS GP LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ACTIS ADVISERS LIMITED30/09/2004
Filing Information
Company Number 04947723
Date formed 2003-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-23
Type of accounts FULL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACTIS INDIA INVESTMENTS GP LIMITED

Current Directors
Officer Role Date Appointed
ACTIS NOMINEE LIMITED
 Director 2004-06-30
RONALD EDWARD BELL
 Director 2010-07-01
PATRICIA PAIK WAN LAMB
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ACTIS LIMITED
 Director 2010-01-06 2016-12-13
ACTIS ADMINISTRATION LIMITED
 Company Secretary 2011-10-12 2016-11-22
PAUL WILLIAM OWERS
 Director 2007-01-26 2016-08-16
PATRICIA PAIK WAN LAMB
 Company Secretary 2003-10-30 2011-10-12
ANTHONY PATRICK HALLIGAN
 Director 2003-10-30 2004-06-30
PAUL WILLIAM OWERS
 Director 2003-10-30 2004-06-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2003-10-30 2003-10-30
CHALFEN NOMINEES LIMITED
 Nominated Director 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACTIS NOMINEE LIMITED LLP NO.11 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2013-09-17
ACTIS NOMINEE LIMITED LLP NO.8 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2014-07-01
ACTIS NOMINEE LIMITED LLP NO.13 LIMITED Director 2004-06-30 CURRENT 2004-03-05 Dissolved 2014-09-16
ACTIS NOMINEE LIMITED LLP NO.10 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2015-07-14
ACTIS NOMINEE LIMITED LLP NO.9 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2016-03-08
ACTIS NOMINEE LIMITED LLP NO.3 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2016-11-29
ACTIS NOMINEE LIMITED ACTIS AFRICA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS ASEAN GP LIMITED Director 2004-06-30 CURRENT 2004-03-08 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS ASSETS GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS ASSETS LIMITED Director 2004-06-30 CURRENT 2003-09-24 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS CAPITAL LIMITED Director 2004-06-30 CURRENT 2004-03-04 Dissolved 2017-04-11
ACTIS NOMINEE LIMITED ACTIS ENERGY GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS INDIA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS PARTNERS LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-06-20
ACTIS NOMINEE LIMITED ACTIS SOUTH ASIA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Dissolved 2017-05-23
ACTIS NOMINEE LIMITED ACTIS AFRICA LIMITED Director 2004-06-30 CURRENT 2003-09-24 Active
ACTIS NOMINEE LIMITED LLP NO.12 LIMITED Director 2004-06-30 CURRENT 2004-03-04 Active - Proposal to Strike off
ACTIS NOMINEE LIMITED ACTIS CHINA GP LIMITED Director 2004-06-30 CURRENT 2003-10-30 Active
ACTIS NOMINEE LIMITED ACTIS INTERNATIONAL LIMITED Director 2004-06-30 CURRENT 2003-10-30 Active
RONALD EDWARD BELL IPHC NO.14 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-11-29
RONALD EDWARD BELL IPHC NO. 26 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-11-29
RONALD EDWARD BELL IPHC NO. 27 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-11-29
RONALD EDWARD BELL IPHC NO. 25 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-11-29
RONALD EDWARD BELL IPHC NO. 12 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-11-29
RONALD EDWARD BELL LD NO.32 LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-11-29
RONALD EDWARD BELL AR NO.33 LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2017-05-23
RONALD EDWARD BELL TT CAPITAL NO.1 LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
RONALD EDWARD BELL ACTIS CENTRAL ADVISORY LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-05-19
RONALD EDWARD BELL ACTIS ADVICE PROCUREMENT LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
RONALD EDWARD BELL NK NO. 30 LIMITED Director 2011-12-29 CURRENT 2011-12-29 Dissolved 2016-11-29
RONALD EDWARD BELL INTROPICA LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
RONALD EDWARD BELL ACTIS NEW GP CO LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
RONALD EDWARD BELL ACTIS ADMINISTRATION LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS AFRICA REAL ESTATE GP LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-05-23
RONALD EDWARD BELL ST NO. 29 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-05-19
RONALD EDWARD BELL SA NO. 27 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-05-23
RONALD EDWARD BELL DZ NO. 28 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2016-11-29
RONALD EDWARD BELL SM NO. 26 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-05-23
RONALD EDWARD BELL LLP NO.11 LIMITED Director 2010-07-01 CURRENT 2004-03-04 Dissolved 2013-09-17
RONALD EDWARD BELL LLP NO.8 LIMITED Director 2010-07-01 CURRENT 2004-03-04 Dissolved 2014-07-01
RONALD EDWARD BELL LLP NO.13 LIMITED Director 2010-07-01 CURRENT 2004-03-05 Dissolved 2014-09-16
RONALD EDWARD BELL LLP NO. 19 LIMITED Director 2010-07-01 CURRENT 2007-09-26 Dissolved 2015-05-05
RONALD EDWARD BELL LLP NO.10 LIMITED Director 2010-07-01 CURRENT 2004-03-04 Dissolved 2015-07-14
RONALD EDWARD BELL LLP NO. 17 LIMITED Director 2010-07-01 CURRENT 2007-09-26 Dissolved 2015-05-05
RONALD EDWARD BELL LLP NO. 23 LIMITED Director 2010-07-01 CURRENT 2009-06-11 Dissolved 2015-10-13
RONALD EDWARD BELL LLP NO.9 LIMITED Director 2010-07-01 CURRENT 2004-03-04 Dissolved 2016-03-08
RONALD EDWARD BELL LLP NO.20 LIMITED Director 2010-07-01 CURRENT 2009-06-10 Dissolved 2016-09-20
RONALD EDWARD BELL LLP NO. 16 LIMITED Director 2010-07-01 CURRENT 2007-07-02 Dissolved 2017-01-03
RONALD EDWARD BELL LLP NO. 18 LIMITED Director 2010-07-01 CURRENT 2007-09-26 Dissolved 2016-11-29
RONALD EDWARD BELL LLP NO. 22 LIMITED Director 2010-07-01 CURRENT 2009-06-10 Dissolved 2016-11-29
RONALD EDWARD BELL LLP NO. 24 LIMITED Director 2010-07-01 CURRENT 2009-08-10 Dissolved 2016-12-20
RONALD EDWARD BELL LLP NO.3 LIMITED Director 2010-07-01 CURRENT 2004-03-04 Dissolved 2016-11-29
RONALD EDWARD BELL ACTIS CHINA 3 GP LIMITED Director 2010-07-01 CURRENT 2007-09-10 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS INDIA 3 GP LIMITED Director 2010-07-01 CURRENT 2007-09-10 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS AFRICA 3 GP LIMITED Director 2010-07-01 CURRENT 2007-09-10 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS AFRICA EMPOWERMENT GP LIMITED Director 2010-07-01 CURRENT 2005-04-19 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS AFRICA GP LIMITED Director 2010-07-01 CURRENT 2003-10-30 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS ASEAN GP LIMITED Director 2010-07-01 CURRENT 2004-03-08 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS ASSETS GP LIMITED Director 2010-07-01 CURRENT 2003-10-30 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS ASSETS LIMITED Director 2010-07-01 CURRENT 2003-09-24 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS CAPITAL LIMITED Director 2010-07-01 CURRENT 2004-03-04 Dissolved 2017-04-11
RONALD EDWARD BELL ACTIS ENERGY GP LIMITED Director 2010-07-01 CURRENT 2003-10-30 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS INDIA GP LIMITED Director 2010-07-01 CURRENT 2003-10-30 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS INDIA REAL ESTATE GP LIMITED Director 2010-07-01 CURRENT 2007-05-18 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS LATIN AMERICA 3 GP LIMITED Director 2010-07-01 CURRENT 2005-04-20 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS PARTNERS LIMITED Director 2010-07-01 CURRENT 2003-10-30 Dissolved 2017-06-20
RONALD EDWARD BELL ACTIS SOUTH ASIA GP LIMITED Director 2010-07-01 CURRENT 2003-10-30 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS AFRICA LIMITED Director 2010-07-01 CURRENT 2003-09-24 Active
RONALD EDWARD BELL LLP NO.12 LIMITED Director 2010-07-01 CURRENT 2004-03-04 Active - Proposal to Strike off
RONALD EDWARD BELL ACTIS EMERGING MARKETS GP LIMITED Director 2010-07-01 CURRENT 2007-04-23 Active
RONALD EDWARD BELL ACTIS INFRASTRUCTURE GP LIMITED Director 2010-07-01 CURRENT 2007-05-18 Active - Proposal to Strike off
RONALD EDWARD BELL MC NO. 25 LIMITED Director 2010-07-01 CURRENT 2010-03-02 Active - Proposal to Strike off
RONALD EDWARD BELL ACTIS CARRY POOL GP (SCOTLAND) LIMITED Director 2010-07-01 CURRENT 2007-07-16 Active
RONALD EDWARD BELL ACTIS CHINA GP LIMITED Director 2010-07-01 CURRENT 2003-10-30 Active
RONALD EDWARD BELL LLP NO. 14 LIMITED Director 2010-07-01 CURRENT 2006-10-30 Active - Proposal to Strike off
RONALD EDWARD BELL LLP NO.21 LIMITED Director 2010-07-01 CURRENT 2009-06-10 Active - Proposal to Strike off
RONALD EDWARD BELL ACTIS EXECUTIVE GP LIMITED Director 2010-07-01 CURRENT 2004-05-24 Active
RONALD EDWARD BELL ACTIS UMBRELLA GP LIMITED Director 2010-07-01 CURRENT 2005-09-21 Active
RONALD EDWARD BELL ACTIS INTERNATIONAL LIMITED Director 2010-07-01 CURRENT 2003-10-30 Active
RONALD EDWARD BELL ACTIS LIMITED Director 2009-10-03 CURRENT 2008-05-14 Dissolved 2017-05-23
RONALD EDWARD BELL ACTIS NOMINEE LIMITED Director 2009-10-03 CURRENT 2004-06-29 Active
RONALD EDWARD BELL INTERNATIONAL CARD ENTERPRISES B.V. Director 2007-03-06 CURRENT 2006-12-22 Active
PATRICIA PAIK WAN LAMB ACTIS STELLAR (UK) LIMITED Director 2017-07-13 CURRENT 2017-06-20 Dissolved 2018-05-29
PATRICIA PAIK WAN LAMB ACTIS CARRY POOL GP (SCOTLAND) LIMITED Director 2016-11-18 CURRENT 2007-07-16 Active
PATRICIA PAIK WAN LAMB ACTIS EXECUTIVE GP LIMITED Director 2016-11-18 CURRENT 2004-05-24 Active
PATRICIA PAIK WAN LAMB ACTIS UMBRELLA GP LIMITED Director 2016-11-18 CURRENT 2005-09-21 Active
PATRICIA PAIK WAN LAMB LLP NO. 16 LIMITED Director 2016-08-16 CURRENT 2007-07-02 Dissolved 2017-01-03
PATRICIA PAIK WAN LAMB ACTIS CHINA 3 GP LIMITED Director 2016-08-16 CURRENT 2007-09-10 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS INDIA 3 GP LIMITED Director 2016-08-16 CURRENT 2007-09-10 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS LIMITED Director 2016-08-16 CURRENT 2008-05-14 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS ADMINISTRATION LIMITED Director 2016-08-16 CURRENT 2011-09-28 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS AFRICA 3 GP LIMITED Director 2016-08-16 CURRENT 2007-09-10 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS AFRICA REAL ESTATE GP LIMITED Director 2016-08-16 CURRENT 2011-03-16 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS AFRICA EMPOWERMENT GP LIMITED Director 2016-08-16 CURRENT 2005-04-19 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS AFRICA GP LIMITED Director 2016-08-16 CURRENT 2003-10-30 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS ASEAN GP LIMITED Director 2016-08-16 CURRENT 2004-03-08 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS ASSETS GP LIMITED Director 2016-08-16 CURRENT 2003-10-30 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS CAPITAL LIMITED Director 2016-08-16 CURRENT 2004-03-04 Dissolved 2017-04-11
PATRICIA PAIK WAN LAMB ACTIS ENERGY GP LIMITED Director 2016-08-16 CURRENT 2003-10-30 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS INDIA GP LIMITED Director 2016-08-16 CURRENT 2003-10-30 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS INDIA REAL ESTATE GP LIMITED Director 2016-08-16 CURRENT 2007-05-18 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS LATIN AMERICA 3 GP LIMITED Director 2016-08-16 CURRENT 2005-04-20 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS SOUTH ASIA GP LIMITED Director 2016-08-16 CURRENT 2003-10-30 Dissolved 2017-05-23
PATRICIA PAIK WAN LAMB ACTIS AFRICA LIMITED Director 2016-08-16 CURRENT 2003-09-24 Active
PATRICIA PAIK WAN LAMB LLP NO.12 LIMITED Director 2016-08-16 CURRENT 2004-03-04 Active - Proposal to Strike off
PATRICIA PAIK WAN LAMB ACTIS EMERGING MARKETS GP LIMITED Director 2016-08-16 CURRENT 2007-04-23 Active
PATRICIA PAIK WAN LAMB ACTIS INFRASTRUCTURE GP LIMITED Director 2016-08-16 CURRENT 2007-05-18 Active - Proposal to Strike off
PATRICIA PAIK WAN LAMB MC NO. 25 LIMITED Director 2016-08-16 CURRENT 2010-03-02 Active - Proposal to Strike off
PATRICIA PAIK WAN LAMB TT CAPITAL NO.1 LIMITED Director 2016-08-16 CURRENT 2014-12-24 Active - Proposal to Strike off
PATRICIA PAIK WAN LAMB ACTIS CHINA GP LIMITED Director 2016-08-16 CURRENT 2003-10-30 Active
PATRICIA PAIK WAN LAMB ACTIS NOMINEE LIMITED Director 2016-08-16 CURRENT 2004-06-29 Active
PATRICIA PAIK WAN LAMB LLP NO. 14 LIMITED Director 2016-08-16 CURRENT 2006-10-30 Active - Proposal to Strike off
PATRICIA PAIK WAN LAMB LLP NO.21 LIMITED Director 2016-08-16 CURRENT 2009-06-10 Active - Proposal to Strike off
PATRICIA PAIK WAN LAMB ACTIS UK ADVISERS LIMITED Director 2016-08-16 CURRENT 2013-04-18 Active
PATRICIA PAIK WAN LAMB ACTIS ADVICE PROCUREMENT LIMITED Director 2016-08-16 CURRENT 2013-06-05 Active
PATRICIA PAIK WAN LAMB ACTIS INTERNATIONAL LIMITED Director 2016-08-16 CURRENT 2003-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-28DS01APPLICATION FOR STRIKING-OFF
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED
2016-11-24TM02APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OWERS
2016-08-16AP01DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0119/10/15 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0119/10/14 FULL LIST
2014-10-14MISCSECTION 519 COMPANIES ACT 2006
2014-10-14MISCSECTION 519
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0119/10/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0119/10/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB
2011-10-21AR0119/10/11 FULL LIST
2011-10-21AP04CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AR0119/10/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AP01DIRECTOR APPOINTED RONALD EDWARD BELL
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010
2010-01-22AP02CORPORATE DIRECTOR APPOINTED ACTIS LIMITED
2009-11-16AR0119/10/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-12-20363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02288aNEW DIRECTOR APPOINTED
2006-10-25363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-30CERTNMCOMPANY NAME CHANGED ACTIS ADVISERS LIMITED CERTIFICATE ISSUED ON 30/09/04
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-04-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ONE BESSBOROUGH GARDENS LONDON SW1V 2JQ
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bSECRETARY RESIGNED
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTIS INDIA INVESTMENTS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIS INDIA INVESTMENTS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIS INDIA INVESTMENTS GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIS INDIA INVESTMENTS GP LIMITED

Intangible Assets
Patents
We have not found any records of ACTIS INDIA INVESTMENTS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIS INDIA INVESTMENTS GP LIMITED
Trademarks
We have not found any records of ACTIS INDIA INVESTMENTS GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIS INDIA INVESTMENTS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACTIS INDIA INVESTMENTS GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIS INDIA INVESTMENTS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIS INDIA INVESTMENTS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIS INDIA INVESTMENTS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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