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 Carry Scheme GP LLP
- Incorporated
- 19 December 2014 (11 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 2 active
Officer details are public data from the Companies House register.
Actis Executive Gp Limited
Corporate LLP Designated Member · Appointed 24 July 2015
Actis Carry Pool Gp (Scotland) Limited
Corporate LLP Designated Member · Appointed 19 December 2014
Officer history (1 former)
24 July 2015
Appointed Actis Executive Gp Limited as Corporate LLP Designated Member
24 July 2015
19 December 2014
Appointed Actis Carry Pool Gp (Scotland) Limited as Corporate LLP Designated Member
19 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. Sc327782
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. Sc268230
Other holdings 33
Companies where Actis Carry Scheme GP LLP 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
Has significant influence or control
Active
Has significant influence or control
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
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Has significant influence or control (as a trust)
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
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
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Has significant influence or control (as a firm)
Active
Right to appoint and remove a person
Active
Group structure 33 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 This company 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
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 15 December 2024 |
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