Actis UK Advisers Limited

Active08494131 Private limited company
Incorporated
18 April 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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.

Patel, Bijal Kirit
Director · Appointed 1 August 2026
British
Born April 1981 (45)
Director · Appointed 30 September 2025
South African
Born October 1979 (47)
Director · Appointed 1 February 2022
Portuguese
Born October 1980 (46)
Officer history (12 former)
1 August 2026
Appointed Patel, Bijal Kirit as Director
30 June 2026
Resigned Elkholy, Sherif Hesham, Dr as Director
31 December 2025
Resigned Raghavan, Nisha as Director
30 September 2025
Appointed De Bliquy, Michael John as Director
30 September 2025
Resigned Rodgers, Frederick Clive as Director
31 December 2024
Resigned Fariba, Marina Anne as Director
10 October 2023
Appointed Raghavan, Nisha as Director
21 July 2022
Appointed Fariba, Marina Anne as Director
21 July 2022
Resigned Wilkins, Susan Mcnab as Director
16 May 2022
Resigned Lamb, Patricia Paik Wan as Director
1 February 2022
Appointed Prakash, Rishika Jay as Director
10 October 2019
Appointed Wilkins, Susan Mcnab as Director
17 June 2019
Appointed Elkholy, Sherif Hesham, Dr as 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
1 November 2013
Appointed Rodgers, Frederick Clive as Director
1 November 2013
Resigned Fletcher, Daniel Paul as Director
29 April 2013
Resigned Bell, Ronald Edward, Mr. as Director
29 April 2013
Resigned Actis Limited as Corporate Director
29 April 2013
Resigned Actis Nominee Limited as Corporate Director
29 April 2013
Appointed Fletcher, Daniel Paul as Director
18 April 2013
Appointed Actis Limited as Corporate Director
18 April 2013
Appointed Actis Nominee Limited as Corporate Director
18 April 2013
Appointed Owers, Paul William as Director
18 April 2013
Appointed Bell, Ronald Edward, Mr. as Director
18 April 2013
Appointed Actis Administration Limited as Corporate 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 59

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
28 August 2026Confirmation statement with updates21 August 2026
13 August 2026Appointment of a director
1 July 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all 59 filings

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