Actis Executive GP Limited

ActiveSC268230 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Fund management activities (66300)
Directors
Actis LLP
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at Actis US GP Limited, Actis Umbrella GP Limited
English
Born June 1987 (39)
Director · Appointed 25 April 2022
Also at Actis UK Advisers Limited, Actis Umbrella GP Limited, Actis New GP Co Limited · more companies
Portuguese
Born October 1980 (46)
Corporate Secretary · Appointed 1 August 2004
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Actis LLP
Corporate Director · Appointed 23 June 2004
Officer history (8 former)
9 October 2026
Appointed Kunzmann, David Antony as Director
7 October 2026
Resigned Salykhova, Anara as Director
31 December 2025
Resigned Rodgers, Frederick Clive as Director
1 September 2025
Appointed Salykhova, Anara as Director
30 May 2025
Resigned Corfe, Martin Roland as Director
2 October 2024
Appointed Corfe, Martin Roland as Director
25 April 2022
Appointed Prakash, Rishika Jay as Director
25 April 2022
Resigned Lamb, Patricia Paik Wan as Director
9 July 2019
Appointed Rodgers, Frederick Clive as Director
15 March 2019
Resigned Bell, Ronald Edward, Mr. as Director
18 November 2016
Appointed Lamb, Patricia Paik Wan as Director
18 November 2016
Resigned Owers, Paul William as Director
1 July 2010
Appointed Bell, Ronald Edward, Mr. as Director
21 May 2007
Appointed Owers, Paul William as Director
1 August 2004
Appointed Burness Paull LLP as Corporate Secretary
1 August 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
23 June 2004
Appointed Actis LLP as Corporate Director
23 June 2004
Resigned Burness (Directors) Limited as Corporate Nominee Director
24 May 2004
Appointed Burness (Directors) Limited as Corporate Nominee Director
24 May 2004
Appointed Burness Solicitors as Corporate Nominee 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 Liability Partnership
Reg. no. Oc305927

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Actis LLP
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 This company 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 76

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
10 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with updates21 August 2026
5 January 2026Termination of appointment of a director
Show all 76 filings

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