ACTIS EXECUTIVE GP LIMITED
Non-Trading
General Information
NAME
ACTIS EXECUTIVE GP LIMITED
COMPANY NUMBER
SC268230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2004
(20 years and 6 months old)
WEBSITE
act.is
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2004
23/06/2004
LOTHIAN SHELF (205) LIMITED
MIDLOTHIAN
EH3 9WJ
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Martin Roland Corfe (932795148) Appointed |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIS EXECUTIVE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIS EXECUTIVE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS EXECUTIVE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2024 - Present (2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Martin Roland Corfe (932795148) Appointed |
| 01/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Rishika Jay Prakash (929224072) Appointed |
| 31/05/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Ronald Edward Bell (911928059) has left the board |
| 11/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 30/11/2016 | Paul William Owers (914738754) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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