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Actis Nominee Limited (registration number 05165248) is a private limited company established on 2004-06-29. The business was registered at 2 More London Riverside, London. Actis Nominee Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Actis Nominee Limited
Number	05165248
Date of Incorporation:	2004-06-29
End of financial year:	31 December
Address:	2 More London Riverside, London, SE1 2JT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Steven P. (in the company from 20 April 2023), Marina F. (appointment date: 25 April 2022), Frederick R. (appointed on 07 June 2019). The official register reports 1 person of significant control - Actis International Limited, a firm which is located at More London Riverside, SE1 2JT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Actis International Limited

6 April 2016

Address	2 More London Riverside, London, SE1 2JT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4947552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (15 pages)
(AP01) On April 20, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (15 pages)
(AP01) On August 25, 2022 new director was appointed. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 25, 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) On April 25, 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, November 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (13 pages)
(AP01) On June 7, 2019 new director was appointed. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CH01) On April 1, 2017 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 15, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: March 15, 2019) of a member filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 15, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (12 pages)
(AP01) On July 13, 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 13, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 22, 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on August 16, 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AP01) On August 16, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 4, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 23, 2015: 1.00 GBP capital
(MISC) Section 519 filed on: 14th, October 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 14th, October 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 3, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on October 22, 2011 filed on: 22nd, October 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: October 21, 2011) of a secretary filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2011 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on July 15, 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
(AP02) Appointment (date: July 14, 2010) of a member filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On June 28, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH03) On March 1, 2010 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(CH01) On March 1, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (10 pages)
(AP01) On October 10, 2009 new director was appointed. filed on: 10th, October 2009 \| officers	Free Download (2 pages)
(288b) On July 24, 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
(288a) On July 24, 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
(363a) Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(288a) On September 12, 2007 New director appointed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288a) On September 12, 2007 New director appointed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288b) On September 11, 2007 Director resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288b) On September 11, 2007 Director resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (9 pages)
(363a) Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288b) On December 15, 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (3 pages)
(288a) On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (3 pages)
(288b) On December 15, 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
(288b) On December 15, 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288b) On December 15, 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
(363s) Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(363s) Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(288a) On August 11, 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288a) On August 11, 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (1 page)
(288a) On July 26, 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 26, 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 1, 2004 New director appointed filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288a) On July 1, 2004 New director appointed filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On June 30, 2004 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288b) On June 30, 2004 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288b) On June 30, 2004 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288b) On June 30, 2004 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (9 pages)

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