Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Actis International Limited
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 More London RiversideLondonSE1 2JT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
South African
Born October 1979 (47)
Director · Appointed 2 October 2024
British
Born February 1989 (37)
Director · Appointed 20 April 2023
British
Born January 1955 (71)
Corporate Director · Appointed 30 June 2004
Officer history (13 former)
31 December 2025
1 September 2025
31 December 2024
2 October 2024
20 April 2023
14 December 2022
25 August 2022
25 April 2022
25 April 2022
7 June 2019
28 February 2019
13 December 2016
22 November 2016
16 August 2016
16 August 2016
12 October 2011
12 October 2011
1 July 2010
6 January 2010
26 January 2007
30 June 2004
30 June 2004
30 June 2004
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc305927
Other holdings 2
Companies where Actis International Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Actis 3 Asante LP Has significant influence or control
Actis 3 Latam Global "A" LP Has significant influence or control
Actis 3 Latam Global "C" "Av" LP Has significant influence or control
Actis 3 Latam Global "C" LP Has significant influence or control
Actis 3 Latam Global LP Has significant influence or control
Actis 3 Latam Sidepool LP Has significant influence or control
Actis 4 Carry Pool LP Has significant influence or control
Actis Africa Real Estate 2 Executive Carry LP Has significant influence or control
Actis Carry Pool L.P. Has significant influence or control
Actis Central Management Pool LP Has significant influence or control
Actis Emerging Markets 3 Executive L.P. Has significant influence or control
Actis Emerging Markets GP Limited Owns 75–100% of shares
Actis MLR General Partner LLP Holds 25–50% of voting rights
Actis Energy 5 SLP II LP Has significant influence or control
Actis Energy 5 SLP IV LP Has significant influence or control
Actis Executive GP Limited Owns 75–100% of shares
Actis Carry Scheme GP LLP Holds 25–50% of voting rights
Actis 4 Executive Carry Feeder L.P. Part right to 75–100% of surplus assets
Actis Africa Real Estate 3 Carry LP Right to appoint and remove a person
Actis Arroyo Cip LP Has significant influence or control
Actis Asia Climate Transition Carry Feeder LP Has significant influence or control
Actis Asia Climate Transition Carry LP Right to appoint and remove a person
Actis Asia Real Estate 2 Carry Feeder LP Has significant influence or control
Actis Asia Real Estate Carry 2 LP Part right to 75–100% of surplus assets
Actis Asia Real Estate Carry 3 LP Has significant influence or control
Actis Asia Real Estate Carry LP Has significant influence or control
Actis Asia Real Estate Korea Properties Carry LP Has significant influence or control
Actis CL Carry LP Has significant influence or control
Actis Egypt Payments Cip LP Part right to 75–100% of surplus assets
Actis Energy 4 Carry LP Right to appoint and remove a person
Actis Energy 5 Carry Feeder LP Has significant influence or control
Actis Energy 5 Carry LP Part right to 75–100% of surplus assets
Actis International Limited This company Owns 75–100% of shares
Actis Advice Procurement Limited Owns 75–100% of shares
Actis Digital Infrastructure Co-Investment (Sky) A LP Part right to 25–50% of surplus assets
Actis Digital Infrastructure Co-Investment (Sky) B LP Part right to 25–50% of surplus assets
Actis Digital Infrastructure Co-Investment (Sky) C LP Part right to 25–50% of surplus assets
Actis Energy 6 Carry LP Part right to 75–100% of surplus assets
Actis Flash Carry and Co-Investment LP Part right to 75–100% of surplus assets
Actis Ohio Carry and Co-Investment LP Part right to 75–100% of surplus assets
Allif 2 Carry Feeder LP Part right to 75–100% of surplus assets
Allif 2 Carry LP Part right to 75–100% of surplus assets
Allif SLP I LP Part right to 75–100% of surplus assets
Allif SLP II LP Part right to 75–100% of surplus assets
Allif SLP Iii LP Part right to 25–50% of surplus assets
BNR Actis Carry LP Part right to 75–100% of surplus assets
Neoma Aci, L.P. Part right to 75–100% of surplus assets
Actis Africa Limited Owns 75–100% of shares
Actis Carry Pool GP (Scotland) Limited Owns 75–100% of shares
Actis China GP Limited Owns 75–100% of shares
Actis Nominee Limited Owns 75–100% of shares
Actis Leo LLP Holds 25–50% of voting rights
AE5 SLP Alpha Energy 1 LP Part right to 75–100% of surplus assets
AE5 SLP Alpha Energy 2 LP Part right to 75–100% of surplus assets
AE5 SLP Alpha Energy 3 LP Part right to 75–100% of surplus assets
Actis UK Advisers Limited Owns 75–100% of shares
Actis Umbrella GP Limited Owns 75–100% of shares
Actis Umbrella Fund, L.P. Right to appoint and remove a person
Actis US GP Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 7 September 2025 | Appointment of a director |
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