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ACTIS LLP
2,
More London Riverside,
London,
London,
SE1 2JT
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 7
- Company No: OC305927
Buy report
ACTIS LLP Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ACTIS LLP
Other
Active - Accounts Filed
31 October 2003
-
Available to 02 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Susan Mcnab Wilkins | LLP Member | ||
| Mr Barry Lynch | LLP Member | ||
| ACTIS HOLDINGS S.A.R.L | LLP Designated Member | ||
| Mrs Lucy Heintz | LLP Member | ||
| SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT | LLP Member | ||
| Mr David Ross Standen Morley | LLP Member | ||
| Mr Paul William Owers | LLP Designated Member |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Investec Bank Limited | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Citibank N.a., London Branch | SATISFIED | |||
| A Security Assignment | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| A Charge Over Bank Account | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| Deed Of Charge Over Deposit Account | Standard Chartered Bank | SATISFIED | ||
| Assignment Over Receivables | Standard Chartered Bank | SATISFIED | ||
| Subordination Agreement | Overseas Private Investment Corporation | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £35,089,113.00 | £38,871,992.00 | £80,926,402.00 | £107,739,688.00 | £82,679,122.00 |
| Net Worth | £26,690,800.00 | £31,464,055.00 | £74,275,273.00 | £100,907,292.00 | £81,623,783.00 |
| Total Current Liabilities | £26,148,142.00 | £31,244,675.00 | £39,097,369.00 | £40,716,491.00 | £47,301,084.00 |
| Total Current Assets | £59,348,704.00 | £61,017,227.00 | £112,147,026.00 | £139,692,027.00 | £125,151,611.00 |