Honoris UK Limited
- Company number
- 11271260
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2018
- Dissolved
- 18 Aug 2026
- Nature of business
- Combined office administrative service activities
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2018 | 14 Jan 2020 |
| LOPEZ, Luis Arturo | Director | 22 Mar 2018 | 1 Jan 2021 |
| LOUW, Jonathan James, Dr | Director | 1 Jan 2021 | 10 Apr 2026 |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate-Secretary | 14 Jan 2020 | |
| TRABELSI, Oussama | Director | 22 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actis Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
Connections
Owned by
Honoris UK Limited → Actis Gp LLP → Actis New Gp Co Limited → Actis LLP
Directors’ other companies
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at 13books Capital Founder Partner 2 Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at 13books Capital Ii Founder Partner 2 Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at C-Bridge Capital (UK) Ltd
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at GF Lumyna Pd Qahc Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Ospri Health Ltd
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Commercial Re Debt UK Lendco I Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Pinta UK Holdco Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at PSC Re (P) Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Fabx2.5.1 Gp Ltd
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Hoxton Card Funding Holdings Limited
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