Actis LLP

ActiveOC305927 Limited liability partnership

Incorporated: 31 October 2003 (23 years)
Previously known as: Actis Capital LLP (until 14 May 2008)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Accounts type: Group
Region: Greater London
Address: 2 More London Riverside
London
SE1 2JT

Website & contact details

Group website: act.is
The site of this company’s group or brand.

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: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 4 active

Officer details are public data from the Companies House register.

Gap Arthur Delaware, LLC

Corporate LLP Designated Member · Appointed 1 May 2026

Lynch, Barry

LLP Member · Appointed 1 April 2020

Also at Actis GP LLP · more companies

Born June 1977 (49)

Heintz, Lucy

LLP Designated Member · Appointed 1 January 2015

Also at Actis GP LLP · more companies

Born April 1972 (54)

Secretary Of State For International Development

Corporate LLP Member · Appointed 12 May 2012

Officer history (79 former)

30 September 2026

Resigned Owers, Paul William as LLP Designated Member

1 May 2026

Appointed Gap Arthur Delaware, LLC as Corporate LLP Designated Member

1 May 2026

Resigned Actis Holdings S.A.R.L as Corporate LLP Designated Member

31 March 2025

Resigned Morley, David Ross Standen as LLP Member

13 September 2024

Resigned Wilkins, Susan Mcnab as LLP Member

31 December 2023

Resigned Brown, Neil Andrew as LLP Member

30 September 2023

Resigned Caesar, Knut Torbjorn as LLP Designated Member

11 April 2023

Resigned Grylls, Stuart David Michael as LLP Member

31 December 2021

Resigned Mucalov, Adrian Thomas as LLP Member

1 October 2021

Appointed Wilkins, Susan Mcnab as LLP Member

30 June 2021

Resigned Phillips, Richard Henry as LLP Member

6 January 2021

Resigned Newington, Andrew James Tompsett as LLP Member

1 December 2020

Resigned Karlsson, Mikael Roland as LLP Member

1 April 2020

Appointed Mucalov, Adrian Thomas as LLP Member

1 April 2020

Appointed Lynch, Barry as LLP Member

31 December 2019

Resigned Mackintosh, Alistair Angus as LLP Member

31 December 2019

Resigned Jean-Baptiste, Amanda Sherry as LLP Member

31 December 2018

Resigned Schmid, Peter as LLP Member

31 December 2018

Resigned Fletcher, Daniel Paul as LLP Member

31 December 2017

Resigned Van-Wyk, John Adrian as LLP Member

8 June 2017

Resigned Coles, Christopher James Mckenzie as LLP Member

1 October 2016

Resigned Luckock, Nicholas Charles as LLP Member

1 July 2016

Resigned Nk No.30 Limited as Corporate LLP Member

1 July 2016

Resigned LLP No.22 Limited as Corporate LLP Member

1 July 2016

Resigned LLP No.3 Limited as Corporate LLP Member

1 July 2016

Resigned Ighodaro, Adiba Folashade as LLP Member

1 July 2016

Resigned LLP No.21 Limited as Corporate LLP Member

1 July 2016

Resigned Dz No. 28 Limited as Corporate LLP Member

1 July 2016

Appointed Actis Holdings S.A.R.L as Corporate LLP Designated Member

1 July 2016

Resigned Ar No.33 Limited as Corporate LLP Member

1 July 2016

Resigned Ld No.32 Limited as Corporate LLP Member

1 July 2016

Resigned Tt Capital No.1 Limited as Corporate LLP Member

31 March 2016

Resigned Computershare Trustees (Jersey) Limited as Corporate LLP Member

17 March 2016

Resigned Mc No. 25 Limited as Corporate LLP Member

17 March 2016

Resigned LLP No.14 Limited as Corporate LLP Member

17 March 2016

Resigned Sm No.26 Limited as Corporate LLP Member

17 March 2016

Resigned LLP No.12 Limited as Corporate LLP Member

17 March 2016

Resigned Sa No.27 Limited as Corporate LLP Member

11 March 2016

Resigned Richards, Mark William Lane as LLP Member

31 December 2015

Resigned Grant, James Murray as LLP Member

1 December 2015

Appointed Newington, Andrew James Tompsett as LLP Member

1 January 2015

Appointed Jean-Baptiste, Amanda Sherry as LLP Member

1 January 2015

Appointed Ar No.33 Limited as Corporate LLP Member

1 January 2015

Appointed Ld No.32 Limited as Corporate LLP Member

1 January 2015

Appointed Tt Capital No.1 Limited as Corporate LLP Member

1 January 2015

Appointed Heintz, Lucy as LLP Designated Member

31 October 2014

Resigned Sinyor, Joseph as LLP Member

25 April 2014

Appointed Van-Wyk, John Adrian as LLP Member

25 April 2014

Resigned LLP No.13 Limited as Corporate LLP Member

7 October 2013

Appointed Brown, Neil Andrew as LLP Member

1 September 2013

Resigned LLP No.16 Limited as Corporate LLP Member

2 August 2013

Resigned LLP No 18 Limited as Corporate LLP Member

26 June 2013

Resigned Bond, Jonathon Roderick Alan as LLP Member

31 May 2013

Resigned LLP No 24 Limited as Corporate LLP Member

8 April 2013

Resigned LLP No 20 Limited as Corporate LLP Member

1 January 2013

Appointed Ighodaro, Adiba Folashade as LLP Member

3 September 2012

Resigned LLP No.9 Limited as Corporate LLP Member

3 September 2012

Appointed Phillips, Richard Henry as LLP Member

13 May 2012

Resigned LLP No 23 Limited as Corporate LLP Member

12 May 2012

Appointed Secretary Of State For International Development as Corporate LLP Member

2 May 2012

Resigned Secretary Of State For International Development as Corporate LLP Member

16 March 2012

Appointed Karlsson, Mikael Roland as LLP Member

1 January 2012

Appointed Grylls, Stuart David Michael as LLP Member

1 January 2012

Appointed Luckock, Nicholas Charles as LLP Member

1 January 2012

Appointed Nk No.30 Limited as Corporate LLP Member

31 December 2011

Resigned LLP No.10 Limited as Corporate LLP Member

30 November 2011

Resigned St No. 29 Limited as Corporate LLP Member

30 October 2011

Resigned LLP No 19 Limited as Corporate LLP Member

30 October 2011

Resigned LLP No 17 Limited as Corporate LLP Member

6 June 2011

Appointed Sinyor, Joseph as LLP Member

5 May 2011

Resigned LLP No.4 Limited as Corporate LLP Member

5 May 2011

Appointed Schmid, Peter as LLP Member

1 January 2011

Appointed Dz No. 28 Limited as Corporate LLP Member

1 January 2011

Appointed Sm No.26 Limited as Corporate LLP Member

1 January 2011

Appointed Sa No.27 Limited as Corporate LLP Member

1 January 2011

Appointed St No. 29 Limited as Corporate LLP Member

31 December 2010

Resigned Pay, Jonathan Mark as LLP Member

1 November 2010

Appointed Sa No.27 Limited as Corporate LLP Member

1 November 2010

Appointed Dz No. 28 Limited as Corporate LLP Member

1 November 2010

Resigned Dz No. 28 Limited as Corporate LLP Member

1 November 2010

Appointed St No. 29 Limited as Corporate LLP Member

1 November 2010

Resigned Sa No.27 Limited as Corporate LLP Member

1 November 2010

Resigned Sm No.26 Limited as Corporate LLP Member

1 November 2010

Resigned St No. 29 Limited as Corporate LLP Member

1 November 2010

Appointed Sm No.26 Limited as Corporate LLP Member

31 August 2010

Resigned Joy, Larissa as LLP Member

31 August 2010

Resigned LLP No.8 Limited as Corporate LLP Member

1 April 2010

Appointed Mc No. 25 Limited as Corporate LLP Member

31 December 2009

Resigned LLP No.11 Limited as Corporate LLP Member

10 August 2009

Appointed LLP No 24 Limited as Corporate LLP Member

12 June 2009

Appointed LLP No.22 Limited as Corporate LLP Member

12 June 2009

Appointed LLP No 23 Limited as Corporate LLP Member

12 June 2009

Appointed LLP No 20 Limited as Corporate LLP Member

12 June 2009

Appointed LLP No.21 Limited as Corporate LLP Member

1 June 2009

Appointed Coles, Christopher James Mckenzie as LLP Member

29 May 2009

Resigned Moyo, Nkosana Donald, Dr as LLP Member

31 December 2008

Resigned Ruxton, Peter Antony, Dr as LLP Member

31 December 2008

Resigned LLP No.7 Limited as Corporate LLP Member

31 December 2008

Resigned LLP No.2 Limited as Corporate LLP Member

1 September 2008

Resigned LLP No. 15 Limited as Corporate LLP Member

1 September 2008

Appointed Pay, Jonathan Mark as LLP Member

7 April 2008

Appointed Caesar, Knut Torbjorn as LLP Designated Member

31 January 2008

Resigned Reicher, Andrew William Michael as LLP Member

1 October 2007

Appointed LLP No 18 Limited as Corporate LLP Member

1 October 2007

Resigned Caesar, Knut Torbjorn as LLP Member

1 October 2007

Appointed LLP No 17 Limited as Corporate LLP Member

1 October 2007

Appointed LLP No 19 Limited as Corporate LLP Member

1 October 2007

Appointed Richards, Mark William Lane as LLP Member

1 October 2007

Appointed Caesar, Knut Torbjorn as LLP Member

31 August 2007

Resigned Halligan, Anthony Patrick as LLP Member

16 July 2007

Appointed LLP No.16 Limited as Corporate LLP Member

1 June 2007

Resigned Kaul, Rajiv as LLP Member

13 April 2007

Resigned LLP No.1 Limited as Corporate LLP Member

12 April 2007

Resigned Arthur, Gillian Mary as LLP Member

2 April 2007

Appointed LLP No. 15 Limited as Corporate LLP Member

30 March 2007

Resigned Pay, Jonathan Mark as LLP Member

1 January 2007

Appointed Joy, Larissa as LLP Member

1 November 2006

Appointed Ruxton, Peter Antony, Dr as LLP Member

1 November 2006

Appointed LLP No.14 Limited as Corporate LLP Member

26 October 2006

Resigned Mourant & Co Trustees Limited as Corporate LLP Member

26 October 2006

Appointed Computershare Trustees (Jersey) Limited as Corporate LLP Member

31 August 2006

Resigned LLP No.6 Limited as Corporate LLP Member

2 May 2006

Resigned Krishna, Jaideep as LLP Member

21 April 2006

Appointed Kaul, Rajiv as LLP Member

19 October 2005

Resigned West, Stephen Keith as LLP Member

30 September 2005

Resigned Selbie, George Nicholas as LLP Member

2 September 2005

Resigned Quarry, Adam as LLP Member

19 January 2005

Appointed Krishna, Jaideep as LLP Member

1 September 2004

Appointed Mackintosh, Alistair Angus as LLP Member

13 April 2004

Appointed LLP No.13 Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.12 Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.6 Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.4 Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.2 Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.10 Limited as Corporate LLP Member

13 April 2004

Appointed West, Stephen Keith as LLP Member

13 April 2004

Appointed Secretary Of State For International Development as Corporate LLP Member

13 April 2004

Appointed LLP No.11 Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.9 Limited as Corporate LLP Member

13 April 2004

Appointed Selbie, George Nicholas as LLP Member

13 April 2004

Appointed Bond, Jonathon Roderick Alan as LLP Member

13 April 2004

Appointed Mourant & Co Trustees Limited as Corporate LLP Member

13 April 2004

Appointed LLP No.7 Limited as Corporate LLP Member

13 April 2004

Appointed Quarry, Adam as LLP Member

13 April 2004

Appointed Grant, James Murray as LLP Member

13 April 2004

Appointed Moyo, Nkosana Donald, Dr as LLP Member

13 April 2004

Appointed LLP No.8 Limited as Corporate LLP Member

13 April 2004

Appointed Arthur, Gillian Mary as LLP Member

13 April 2004

Appointed LLP No.3 Limited as Corporate LLP Member

13 April 2004

Appointed Pay, Jonathan Mark as LLP Member

13 April 2004

Appointed Fletcher, Daniel Paul as LLP Member

13 April 2004

Appointed Halligan, Anthony Patrick as LLP Member

13 April 2004

Appointed Morley, David Ross Standen as LLP Member

13 April 2004

Appointed Reicher, Andrew William Michael as LLP Member

13 April 2004

Appointed Owers, Paul William as LLP Designated Member

13 April 2004

Appointed LLP No.1 Limited as Corporate LLP Member

13 April 2004

Resigned Cdc Group Plc as Corporate LLP Designated Member

12 February 2004

Resigned Fletcher, Daniel Paul as LLP Designated Member

12 February 2004

Resigned Halligan, Anthony Patrick as LLP Member

11 February 2004

Appointed Cdc Group Plc as Corporate LLP Designated Member

31 October 2003

Appointed Fletcher, Daniel Paul as LLP Designated Member

31 October 2003

Appointed Halligan, Anthony Patrick as LLP Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 22

Companies where Actis LLP is registered as a person with significant control

Actis Executive Limited Partnership

Has significant influence or control

Active

Actis Formosa Wind UK LP

Has significant influence or control

Active

Actis House Pool 3 L.P.

Has significant influence or control

Active

Actis House Pool LP

Has significant influence or control

Active

Actis India Real Estate Executive L.P.

Has significant influence or control

Active

Actis Infrastructure 2 Executive L.P.

Has significant influence or control

Active

Actis International Limited

Owns 75–100% of shares

Active

Actis Leo LLP

Holds 25–50% of voting rights

Active

Actis New GP Co Limited

Owns 75–100% of shares

Active

Actis Offshore Energy UK LP

Has significant influence or control

Active

Actis Redistribution Pool LP

Has significant influence or control

Active

Actis Rubyred SLP LP

Has significant influence or control

Active

Actis Seagreen SLP LP

Has significant influence or control

Active

Actis Umbrella Fund, L.P.

Has significant influence or control

Active

Allif II SLP I LP

Has significant influence or control

Active

Allif II SLP II LP

Has significant influence or control

Active

Allif II SLP Iii LP

Has significant influence or control

Active

Allif II SLP IV LP

Has significant influence or control

Active

Allif II SLP V LP

Has significant influence or control

Active

Allif SLP Iii LP

Part right to 50–75% of surplus assets

Active

Arctic Infrastructure SLP LP

Has significant influence or control

Active

Global 4 SLP Iii LP

Part right to 75–100% of surplus assets

Active

Former controllers (1)

1 October 2024

Ceased Knut Torbjorn Caesar — Right to appoint and remove members

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Actis LLP This company

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

And 31 more

And 22 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Group of companies' accounts	31 December 2025
10 September 2026	Member's details changed
21 August 2026	Confirmation statement with no updates	21 August 2026
12 May 2026	Termination of appointment of a member
11 May 2026	Appointment of a member