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 Nominee Limited
- Incorporated
- 29 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 More London RiversideLondonSE1 2JT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
South African
Born October 1979 (47)
Portuguese
Born October 1980 (46)
Director · Appointed 2 October 2024
British
Born February 1989 (37)
Director · Appointed 20 April 2023
British
Born January 1955 (71)
Actis LLP
Corporate Director · Appointed 15 March 2019
Officer history (19 former)
31 December 2025
31 December 2025
Resigned Raghavan, Nisha as Director
1 September 2025
10 February 2025
10 February 2025
Appointed Raghavan, Nisha as Director
3 February 2025
31 December 2024
2 October 2024
1 July 2024
20 April 2023
14 December 2022
25 August 2022
25 April 2022
25 April 2022
7 June 2019
15 March 2019
Appointed Actis LLP as Corporate Director
15 March 2019
15 March 2019
13 July 2017
13 December 2016
22 November 2016
16 August 2016
16 August 2016
12 October 2011
12 October 2011
14 July 2010
Resigned Wotherspoon, Michael John as Director
14 July 2010
3 October 2009
13 July 2009
Appointed Wotherspoon, Michael John as Director
13 July 2009
7 September 2007
7 September 2007
5 December 2005
5 December 2005
Resigned Fahy, Brendan Patrick as Director
5 December 2005
5 December 2005
20 July 2004
Appointed Fahy, Brendan Patrick as Director
29 June 2004
29 June 2004
29 June 2004
29 June 2004
29 June 2004
29 June 2004
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
Holdings 8
Companies where Actis Nominee Limited is registered as a person with significant control
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 17 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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