Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Actis Umbrella GP Limited
- Incorporated
- 21 September 2005 (21 years)
- Industry
- Fund management activities (66300)
- Directors
- Actis Nominee Limited
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
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 25 April 2022
Portuguese
Born October 1980 (46)
Actis Nominee Limited
Corporate Director · Appointed 19 October 2005
Officer history (10 former)
31 December 2025
1 September 2025
25 April 2022
25 April 2022
7 June 2019
15 March 2019
15 March 2019
13 July 2017
13 December 2016
22 November 2016
18 November 2016
18 November 2016
12 October 2011
12 October 2011
1 July 2010
6 January 2010
13 June 2007
19 October 2005
19 October 2005
Appointed Actis Nominee Limited as Corporate Director
19 October 2005
19 October 2005
21 September 2005
21 September 2005
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
Holdings 19
Companies where Actis Umbrella GP Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove a person
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
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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