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 New GP Co Limited
- Incorporated
- 10 November 2011 (15 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
South African
Born October 1979 (47)
Director · Appointed 25 April 2022
Portuguese
Born October 1980 (46)
Corporate Director · Appointed 10 November 2011
Officer history (4 former)
31 December 2025
1 September 2025
25 April 2022
25 April 2022
7 June 2019
15 March 2019
15 March 2019
22 November 2016
10 November 2011
10 November 2011
10 November 2011
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
Group structure 50 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 New GP Co Limited This company Owns 75–100% of shares
Actis GP LLP Holds 50–75% of voting rights
A4C S Feeder LP Has significant influence or control
Actis 4 Executive Carry LP Has significant influence or control
Actis 4 House Pool LP Has significant influence or control
Actis Energy 3 Executive Carry LP Has significant influence or control
Actis Energy 4 Co-Investment (Atlas) LP Has significant influence or control
Actis Energy 4 Co-Investment (Echo) (2) LP Has significant influence or control
Actis Energy 4 Co-Investment (Echo) LP Has significant influence or control
Actis Energy 5 SLP I LP Part right to 75–100% of surplus assets
Actis Energy 5 SLP Iii LP Part right to 75–100% of surplus assets
Actis Formosa Wind UK LP Part right to 75–100% of surplus assets
Actis Llif Carry Feeder LP Has significant influence or control
Actis Llif Carry LP Has significant influence or control
Actis Marathon Ogh2 Limited Has significant influence or control
Actis Offshore Energy UK LP Part right to 75–100% of surplus assets
Actis Rubyred SLP LP Part right to 75–100% of surplus assets
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 17 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 7 September 2025 | Appointment of a director |
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