Actis GP LLP

ActiveOC370074 Limited liability partnership
Incorporated
22 November 2011 (14 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
2 More London Riverside
London
SE1 2JT

Website & contact details

Group website
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
99
Outstanding
38
Part satisfied
0
Satisfied
61

Officers 4 active

Officer details are public data from the Companies House register.

General Atlantic Partners L.P
Corporate LLP Member · Appointed 18 May 2026
LLP Member · Appointed 1 April 2020
Also at Actis LLP · more companies
Born June 1977 (49)
LLP Designated Member · Appointed 1 January 2015
Also at Actis LLP · more companies
Born April 1972 (54)
Actis New Gp Co Limited
Corporate LLP Designated Member · Appointed 22 November 2011
Officer history (45 former)
30 September 2026
Resigned Owers, Paul William as LLP Designated Member
18 May 2026
Appointed General Atlantic Partners L.P as Corporate LLP Member
18 May 2026
Resigned Actis Holdings S.A.R.L. as Corporate LLP 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
6 April 2022
Resigned Mucalov, Adrian Thomas as LLP Member
31 December 2021
Resigned Mackintosh, Alistair Angus as LLP Member
1 October 2021
Appointed Wilkins, Susan Mcnab as LLP Member
30 June 2021
Resigned Phillips, Richard Henry as LLP Member
12 April 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 Fletcher, Daniel Paul as LLP Member
31 December 2019
Resigned Ighodaro, Adiba Folashade as LLP Member
31 December 2019
Resigned Coles, Christopher James Mckenzie as LLP Member
31 December 2019
Resigned Grant, James Murray as LLP Member
31 December 2019
Resigned Luckock, Nicholas Charles as LLP Member
31 December 2019
Resigned Jean-Baptiste, Amanda Sherry as LLP Member
31 December 2019
Resigned Richards, Mark William Lane as LLP Member
31 December 2019
Resigned Van-Wyk, John Adrian as LLP Member
31 December 2019
Resigned Schmid, Peter as LLP Member
1 July 2016
Resigned Ar No.33 Limited as Corporate LLP Member
1 July 2016
Resigned LLP No. 21 Limited as Corporate LLP Member
1 July 2016
Resigned Super Ebco S.A.R.L. as Corporate LLP Member
1 July 2016
Resigned Dz No. 28 Limited as Corporate LLP Member
1 July 2016
Resigned Ld No.32 Limited as Corporate LLP Member
1 July 2016
Resigned LLP No. 22 Limited as Corporate LLP Member
1 July 2016
Appointed Actis Holdings S.A.R.L. as Corporate LLP Member
1 July 2016
Resigned LLP No. 3 Limited as Corporate LLP Member
1 July 2016
Resigned Nk No.30 Limited as Corporate LLP Member
1 July 2016
Resigned Tt Capital No.1 Limited as Corporate LLP Member
17 March 2016
Resigned LLP No. 12 Limited as Corporate LLP Member
17 March 2016
Resigned LLP No. 14 Limited as Corporate LLP Member
17 March 2016
Resigned Mc N0. 25 Limited as Corporate LLP Member
17 March 2016
Resigned Sa No.27 Limited as Corporate LLP Member
17 March 2016
Resigned Sm No.26 Limited as Corporate LLP Member
1 December 2015
Appointed Newington, Andrew James Tompsett as LLP Member
30 September 2015
Appointed Karlsson, Mikael Roland as LLP Member
1 January 2015
Appointed Ar No.33 Limited as Corporate LLP Member
1 January 2015
Appointed Jean-Baptiste, Amanda Sherry as LLP Member
1 January 2015
Appointed Ld No.32 Limited as Corporate LLP Member
1 January 2015
Appointed Heintz, Lucy as LLP Designated Member
1 January 2015
Appointed Tt Capital No.1 Limited as Corporate 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
31 October 2013
Resigned Sinyor, Joseph as LLP Member
7 October 2013
Appointed Brown, Neil Andrew as LLP Member
1 September 2013
Resigned LLP No. 16 Limited as Corporate LLP Member
8 August 2013
Appointed Super Ebco S.A.R.L. as Corporate LLP Member
8 August 2013
Resigned Calcedony Holdings Limited as Corporate LLP Member
29 May 2013
Resigned Bond, Jonathon Roderick Alan as LLP Member
1 January 2013
Appointed Ighodaro, Adiba Folashade as LLP Member
3 December 2012
Resigned LLP No. 18 Limited as Corporate LLP Member
3 September 2012
Appointed Phillips, Richard Henry as LLP Member
3 September 2012
Resigned LLP No. 9 Limited as Corporate LLP Member
28 June 2012
Appointed Luckock, Nicholas Charles as LLP Member
28 June 2012
Appointed Richards, Mark William Lane as LLP Member
28 June 2012
Appointed Sa No.27 Limited as Corporate LLP Member
28 June 2012
Appointed LLP No. 22 Limited as Corporate LLP Member
28 June 2012
Appointed Calcedony Holdings Limited as Corporate LLP Member
28 June 2012
Appointed LLP No. 3 Limited as Corporate LLP Member
28 June 2012
Appointed LLP No. 13 Limited as Corporate LLP Member
28 June 2012
Appointed Nk No.30 Limited as Corporate LLP Member
28 June 2012
Appointed Bond, Jonathon Roderick Alan as LLP Member
28 June 2012
Appointed Coles, Christopher James Mckenzie as LLP Member
28 June 2012
Appointed LLP No. 16 Limited as Corporate LLP Member
28 June 2012
Appointed Fletcher, Daniel Paul as LLP Member
28 June 2012
Appointed LLP No. 18 Limited as Corporate LLP Member
28 June 2012
Appointed Grant, James Murray as LLP Member
28 June 2012
Appointed Dz No. 28 Limited as Corporate LLP Member
28 June 2012
Appointed Sm No.26 Limited as Corporate LLP Member
28 June 2012
Appointed LLP No. 21 Limited as Corporate LLP Member
28 June 2012
Appointed LLP No. 9 Limited as Corporate LLP Member
28 June 2012
Resigned LLP No.24 Limited as Corporate LLP Member
28 June 2012
Appointed Schmid, Peter as LLP Member
28 June 2012
Appointed LLP No.24 Limited as Corporate LLP Member
28 June 2012
Appointed Mackintosh, Alistair Angus as LLP Member
28 June 2012
Appointed Sinyor, Joseph as LLP Member
28 June 2012
Appointed Grylls, Stuart David Michael as LLP Member
28 June 2012
Appointed LLP No. 14 Limited as Corporate LLP Member
28 June 2012
Appointed Caesar, Knut Torbjorn as LLP Designated Member
28 June 2012
Appointed Mc N0. 25 Limited as Corporate LLP Member
28 June 2012
Appointed Morley, David Ross Standen as LLP Member
28 June 2012
Appointed LLP No. 12 Limited as Corporate LLP Member
28 June 2012
Appointed Owers, Paul William as LLP Designated Member
28 June 2012
Resigned Copper Partners LLP as Corporate LLP Designated Member
19 December 2011
Appointed Copper Partners LLP as Corporate LLP Designated Member
19 December 2011
Resigned Actis Nominee Limited as Corporate LLP Designated Member
22 November 2011
Appointed Actis New Gp Co Limited as Corporate LLP Designated Member
22 November 2011
Appointed Actis Nominee Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 07843110

Holdings 49

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

Has significant influence or control
Active
Has significant influence or control
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Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
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

Filings 300

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a member
14 September 2026Full accounts31 December 2025
10 September 2026Member's details changed
8 September 2026Registration of a charge
8 September 2026Registration of a charge
Show all 300 filings

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