Actis Umbrella Gp Limited
- Company number
- SC290590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2005
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Lothian Shelf (312) Limited (until 20 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNZMANN, David Antony | Director | 1 Sep 2025 | |
| PRAKASH, Rishika Jay | Director | 25 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actis International Limited | 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 Umbrella Gp Limited → Actis International Limited → Actis LLP
Controls
- Actis 3 Asante LP (SL008080)
- Actis 3 Latam Global "A" LP (SL008015)
- Actis 3 Latam Global "C" "Av" LP (SL008013)
- Actis 3 Latam Global "C" LP (SL008017)
- Actis 3 Latam Global LP (SL008016)
- Actis 3 Latam Sidepool LP (SL008014)
- Actis Digital Infrastructure Co-Investment (Sky) A LP (SL035862)
- Actis Digital Infrastructure Co-Investment (Sky) B LP (SL035860)
- Actis Digital Infrastructure Co-Investment (Sky) C LP (SL035861)
- Actis Umbrella Fund, L.P. (SL005696)
Directors’ other companies
- KUNZMANN, David Antony - Director at Actis US Gp Limited
- PRAKASH, Rishika Jay - Director at Actis UK Advisers Limited
- PRAKASH, Rishika Jay - Director at Actis New Gp Co Limited
- PRAKASH, Rishika Jay - Director at Actis Executive Gp Limited
- PRAKASH, Rishika Jay - Director at Actis Carry Pool Gp (Scotland) Limited
Registered address
6,403 companies are registered at this address - likely a registration agent.