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

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Actis Umbrella Gp Limited (registration number SC290590) is a private limited company started on 2005-09-21. The firm was registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Changed on 2005-10-20, the previous name this company used was Lothian Shelf (312) Limited. Actis Umbrella Gp Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Actis Umbrella Gp Limited
Number	SC290590
Date of Incorporation:	September 21, 2005
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rishika P. (in the company from 25 April 2022), Frederick R. (appointment date: 07 June 2019). The official register reports 1 person of significant control - Actis International Limited, a firm which can be found 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: 8th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (14 pages)
(CH01) On May 21, 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AP01) On April 25, 2022 new director was appointed. filed on: 19th, May 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)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (12 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: 11th, 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)
(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 (12 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
(AP01) On July 13, 2017 new director was appointed. filed on: 17th, 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)
(TM01) Director's appointment was terminated on November 18, 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP01) On November 18, 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 24, 2015: 1.00 GBP capital
(MISC) Sect 519 auditors letter filed on: 9th, October 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 2, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on October 21, 2011 filed on: 21st, 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)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
(AP01) On July 14, 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(CH03) On March 1, 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(AP02) Appointment (date: January 26, 2010) of a member filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 10th, November 2008 \| accounts	Free Download (10 pages)
(288c) Director's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(363a) Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (9 pages)
(288a) On June 15, 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(363a) Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On October 25, 2005 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 20, 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On October 20, 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed lothian shelf (312) LIMITEDcertificate issued on 20/10/05 filed on: 20th, October 2005 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, October 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, September 2005 \| incorporation	Free Download (21 pages)

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