Actis US GP Limited

Active14616747 Private limited company
Incorporated
25 January 2023 (3 years)
Previously known as
Actis UK GP Limited (until 1 February 2023)
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
English
Born June 1987 (39)
Director · Appointed 2 October 2024
British
Born February 1989 (37)
Corporate Director · Appointed 25 January 2023
Officer history (2 former)
31 December 2025
Resigned Rodgers, Frederick Clive as Director
1 September 2025
Appointed Kunzmann, David Antony as Director
31 December 2024
Resigned Fariba, Marina Anne as Director
2 October 2024
Appointed Sheridan, Ryan James Scott as Director
25 January 2023
Appointed Actis Nominee Limited as Corporate Director
25 January 2023
Appointed Fariba, Marina Anne as Director
25 January 2023
Appointed Rodgers, Frederick Clive as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04947552

Filings 17

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 17 filings

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