Actis Gp LLP
- Company number
- OC370074
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 22 Nov 2011
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWERS, Paul William | Llp-Designated-Member | 28 Jun 2012 | 30 Sep 2026 |
| LYNCH, Barry | Llp-Member | 1 Apr 2020 | |
| HEINTZ, Lucy | Llp-Designated-Member | 1 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Knut Torbjorn Caesar | Right To Appoint And Remove Members Limited Liability Partnership | 6 Apr 2016 | 1 Oct 2024 |
| Actis New Gp Co Limited | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Owned by
Actis Gp LLP → Actis New Gp Co Limited → Actis LLP
Controls
- A4c S Feeder LP (SL014275)
- Actis 4 Executive Carry Feeder L.P. (SL034167)
- Actis 4 Executive Carry LP (SL013191)
- Actis 4 House Pool LP (SL013192)
- Actis Africa Real Estate 3 Carry LP (SL027028)
- Actis Asia Climate Transition Carry LP (SL036102)
- Actis Asia Real Estate Carry 2 LP (SL034106)
- Actis Egypt Payments Cip LP (SL033848)
- Actis Energy 3 Executive Carry LP (SL013190)
- Actis Energy 4 Carry LP (SL027029)
Directors’ other companies
- HEINTZ, Lucy - Director at Carina Renewable Limited
- HEINTZ, Lucy - Director at Aquila Renewable Limited
- HEINTZ, Lucy - Llp-Designated-Member at Actis LLP
- LYNCH, Barry - Director at Carina Renewable Limited
- LYNCH, Barry - Director at Aquila Renewable Limited
- LYNCH, Barry - Llp-Member at Actis LLP
Companies at the same address
- A4 C Feeder LP (LP015719)
- Actis Advice Procurement Limited (08557713)
- Actis Africa 3 "A" LP (LP012470)
- Actis Africa 3 LP (LP012471)
- Actis Africa 4 A LP (LP015191)
- Actis Africa 4 LP (LP015190)
- Actis Africa Empowerment Fund, L.P. (LP010749)
- Actis Africa Fund 2, L.P. (LP009551)
- Actis Africa Real Estate 2 C LP (LP015183)
- Actis Africa Real Estate 3 A LP (LP016408)