Actis Executive Gp Limited
- Company number
- SC268230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lothian Shelf (205) Limited (until 23 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALYKHOVA, Anara | Director | 1 Sep 2025 | |
| PRAKASH, Rishika Jay | Director | 25 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actis Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Actis Executive Gp Limited → Actis LLP
Controls
- Actis Carry Scheme Gp LLP (SO305177)
Directors’ other companies
- PRAKASH, Rishika Jay - Director at Actis UK Advisers Limited
- PRAKASH, Rishika Jay - Director at Actis Umbrella Gp Limited
- PRAKASH, Rishika Jay - Director at Actis New Gp Co Limited
- PRAKASH, Rishika Jay - Director at Actis Carry Pool Gp (Scotland) Limited
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- Cinven Capital Management (Tf No. 2) Limited (SC213376)
- Cinven Capital Management (Tf No. 3) Limited (SC213377)
- DSF (2003) Limited (SC144009)
- DSF Refractories & Minerals Limited (SC144005)
- FF&P Private Equity (Scotland) Limited (SC270237)
- Gbcp Vii (General Partner) Limited (SC253395)
- General Partner No.1 Limited (SC251895)