Actis China Gp Limited. net worth, address, company information. Free

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Actis China Gp Limited (number 04947750) is a private limited company established on 2003-10-30. The business is registered at 2 More London Riverside, London. Changed on 2004-06-23, the previous name this enterprise utilized was Actis Venture Capital Limited. Actis China Gp Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Actis China Gp Limited
Number	04947750
Date of Incorporation:	October 30, 2003
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

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Marina F. (in the company from 25 April 2022), Frederick R. (appointment date: 07 June 2019). The Companies House reports 1 person of significant control - Actis International Limited, a corporation which can be found at More London Riverside, SE1 2JT London. This 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 for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (14 pages)
(AP01) On Mon, 25th Apr 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 25th Apr 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (12 pages)
(AP01) On Fri, 7th Jun 2019 new director was appointed. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download
(TM01) Director's appointment terminated on Tue, 13th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 22nd Nov 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, September 2016 \| accounts	Free Download (10 pages)
(AP01) On Tue, 16th Aug 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Aug 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
(MISC) Section 519 companies act 2006 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 for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on Fri, 21st Oct 2011 filed on: 21st, October 2011 \| officers	Free Download (1 page)
(AP04) On Fri, 21st Oct 2011, company appointed a new person to the position of a secretary filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (10 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Mar 2010 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AP02) New person appointed on Fri, 22nd Jan 2010 to the position of a member filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007 \| accounts	Free Download (9 pages)
(288a) On Fri, 2nd Feb 2007 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Feb 2007 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006 \| accounts	Free Download (9 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)
(363a) Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, August 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, August 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (6 pages)
(288b) On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed actis venture capital LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed actis venture capital LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/04 from: 2 more london riverside london SE1 2JT filed on: 13th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/04 from: 2 more london riverside london SE1 2JT filed on: 13th, April 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ filed on: 30th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ filed on: 30th, March 2004 \| address	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288b) On Fri, 7th Nov 2003 Director resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288b) On Fri, 7th Nov 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288b) On Fri, 7th Nov 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288b) On Fri, 7th Nov 2003 Director resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, October 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2003 \| incorporation	Free Download (9 pages)

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