Actis Emerging Markets GP Limited

Active06221757 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Cruiserdale Limited (until 14 June 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 13 June 2007
Officer history (11 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
13 June 2007
Appointed Actis Nominee Limited as Corporate Director
13 June 2007
Appointed Owers, Paul William as Director
13 June 2007
Appointed Lamb, Patricia Paik Wan as Secretary
13 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 June 2007
Resigned Levy, Adrian Joseph Morris as Director
13 June 2007
Resigned Pudge, David John as Director
23 April 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Appointed Levy, Adrian Joseph Morris as Director
23 April 2007
Appointed Pudge, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc305927
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4947552

Group structure 33 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 This company 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

Filings 97

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
29 October 2025Insolvency filing
29 October 2025Share capital filing
Show all 97 filings

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