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ACTIS NEW GP CO LIMITED - 2 More London Riverside, London, SE1 2JT, United Kingdom
Company Information
- Company registration number
- 07843110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 More London Riverside
- London
- SE1 2JT 2 More London Riverside, London, SE1 2JT UK
Management
- Managing Directors
- RODGERS, Frederick Clive
- ACTIS NOMINEE LIMITED
- PRAKASH, Rishika Jay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-10
- Age Of Company 2011-11-10 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Actis Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
✓
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ACTIS NEW GP CO LIMITED Company Description
- ACTIS NEW GP CO LIMITED is a ltd registered in United Kingdom with the Company reg no 07843110. Its current trading status is "live". It was registered 2011-11-10. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 2 More London Riverside .
Get ACTIS NEW GP CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actis New Gp Co Limited - 2 More London Riverside, London, SE1 2JT, United Kingdom
- 2011-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIS NEW GP CO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07843110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07843110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07843110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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confirmation-statement-with-updates (2016-11-22) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
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capital-redomination-of-shares (2013-01-25) - SH14
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resolution (2013-01-25) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-01-16) - RP04
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capital-allotment-shares (2013-01-16) - SH01
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second-filing-of-form-with-form-type (2013-01-16) - RP04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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capital-allotment-shares (2012-01-06) - SH01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-10) - NEWINC
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
