Actis China GP Limited

Active04947750 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
2 More London Riverside
London
SE1 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born January 1989 (37)
Director · Appointed 2 October 2024
British
Born February 1989 (37)
Corporate Director · Appointed 30 June 2004
Officer history (12 former)
31 December 2025
Resigned Rodgers, Frederick Clive as Director
1 September 2025
Appointed Grindlay, Morgan as Director
31 December 2024
Resigned Fariba, Marina Anne as Director
2 October 2024
Appointed Sheridan, Ryan James Scott as Director
25 April 2022
Resigned Lamb, Patricia Paik Wan as Director
25 April 2022
Appointed Fariba, Marina Anne as Director
7 June 2019
Appointed Rodgers, Frederick Clive as Director
15 March 2019
Resigned Bell, Ronald Edward, Mr. as Director
13 December 2016
Resigned Actis Limited as Corporate Director
22 November 2016
Resigned Actis Administration Limited as Corporate Secretary
16 August 2016
Appointed Lamb, Patricia Paik Wan as Director
16 August 2016
Resigned Owers, Paul William as Director
12 October 2011
Resigned Lamb, Patricia Paik Wan as Secretary
12 October 2011
Appointed Actis Administration Limited as Corporate Secretary
1 July 2010
Appointed Bell, Ronald Edward, Mr. as Director
6 January 2010
Appointed Actis Limited as Corporate Director
26 January 2007
Appointed Owers, Paul William as Director
30 June 2004
Appointed Actis Nominee Limited as Corporate Director
30 June 2004
Resigned Halligan, Anthony Patrick as Director
30 June 2004
Resigned Owers, Paul William as Director
30 October 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
30 October 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
30 October 2003
Appointed Halligan, Anthony Patrick as Director
30 October 2003
Appointed Owers, Paul William as Director
30 October 2003
Appointed Lamb, Patricia Paik Wan as Secretary
30 October 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 4947552

Filings 84

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates21 August 2026
5 January 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates16 October 2025
7 September 2025Appointment of a director
Show all 84 filings

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