Actis Executive Limited Partnership

ActiveSL005231 Limited partnership
Incorporated
24 June 2004 (22 years)
Industry
None Supplied (None Supplied)
Controlled by
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc305927

Group structure 34 shown

Ownership group derived from the Companies House PSC register

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
Actis Executive Limited Partnership This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Incorporation filing
12 May 2026Incorporation filing
23 October 2025Confirmation statement15 October 2025
24 June 2025Confirmation statement23 June 2025
25 June 2024Confirmation statement23 June 2024
Show all recent filings

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