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2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
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ACTIS GP LLP
Other
Active - Accounts Filed
22 November 2011
-
Available to 22 Aug 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Mr Barry Lynch | LLP Member | ||
| ACTIS HOLDINGS S.A.R.L. | LLP Member | ||
| Mrs Lucy Heintz | LLP Member | ||
| Mr Paul William Owers | LLP Designated Member | ||
| ACTIS NEW GP CO LIMITED | LLP Designated Member |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
31
Total Satisfied
61
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Tmf Trustee Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| The Bank Of New York Mellon As Offshore Collateral Agent | OUTSTANDING | |||
| The Mauritius Commercial Bank Limited As Security Agent For The Secured Parties | OUTSTANDING | |||
| The Mauritius Commercial Bank Limited As Security Agent For The Secured Parties | OUTSTANDING | |||
| The Mauritius Commercial Bank Limited As Security Agent For The Secured Parties | OUTSTANDING | |||
| Smbc Bank International PLC As Security Agent | OUTSTANDING | |||
| Smbc Bank International PLC As Security Agent | OUTSTANDING | |||
| Smbc Bank International PLC As Security Agent | OUTSTANDING | |||
| Citibank, N.a., London Branch As Security Agent And Trustee | OUTSTANDING | |||
| Standard Chartered Bank As Security Agent | SATISFIED | |||
| Standard Chartered Bank As Security Agent | SATISFIED | |||
| Standard Chartered Bank As Security Agent | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Citibank, N.a., London Branch As Security Agent And Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Security Agent And Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Security Agent And Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Security Agent And Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Security Agent And Trustee | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Citibank, N.a., London Branch As Security Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Security Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Agent And Security Trustee | OUTSTANDING | |||
| Standard Chartered Bank As Security Agent | OUTSTANDING | |||
| Standard Chartered Bank (As Security Agent For The Secured Parties) | SATISFIED | |||
| Standard Charted Bank (As Security Agent For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent For The Secured Parties) | SATISFIED | |||
| Standard Charted Bank (As Security Agent For The Secured Parties) | SATISFIED | |||
| Standard Charted Bank (As Security Agent For The Secured Parties) | SATISFIED | |||
| Standard Charted Bank (Security Agent For The Secured Parties) | SATISFIED | |||
| Standard Charted Bank (As Security Agent For The Secured Parties) | SATISFIED | |||
| Citibank, N.a., London Branch As Agent And Security Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Agent And Security Trustee | OUTSTANDING | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (As Security Agent) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Standard Chartered Bank (In Its Capacity As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Dnb Bank Asa, London Branch As Agent And Security Trustee | SATISFIED | |||
| Actis Gp Llp (In Its Capacity As General Partner Of Ae3 C Feeder Lp) | SATISFIED | |||
| Actis Gp Llp (In Its Capacity As General Partner Of Actis Energy 3 C Lp) | SATISFIED | |||
| Citibank N.a., London Branch As Agent And Trustee | SATISFIED | |||
| Actis Energy 3 C Lp | SATISFIED | |||
| Citibank N.a., London Branch As Agent And Trustee | SATISFIED | |||
| Citibank, N.a., London Branch As Security Trustee | SATISFIED | |||
| Citibank, N.a., London Branch As Agent And Trustee | OUTSTANDING | |||
| Citibank, N.a., London Branch As Agent And Trustee | OUTSTANDING | |||
| Standard Chartered Bank | SATISFIED | |||
| Citibank N.a., London Branch As Agent And Trustee | SATISFIED | |||
| Citibank N.a., London Branch As Security Agent | SATISFIED | |||
| Citibank N.a., London Branch As Security Agent | SATISFIED | |||
| Citibank N.a., London Branch As Security Agent | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £15,625,149.00 | £26,810,756.00 | £19,170,720.00 | £55,241,282.00 | £45,454,022.00 |
| Net Worth | £7,359,614.00 | £7,134,048.00 | £37,892,393.00 | £68,586,298.00 | £48,897,055.00 |
| Total Current Liabilities | £23,275,526.00 | £39,019,245.00 | £2,103,814.00 | £4,872,475.00 | £8,076,728.00 |
| Total Current Assets | £30,635,058.00 | £45,958,107.00 | £39,653,704.00 | £73,371,755.00 | £56,779,520.00 |
Frequently Asked Questions about ACTIS GP LLP
Detailed answers about ACTIS GP LLP, including incorporation, status, business activity, and accounts information.
When was ACTIS GP LLP founded?
ACTIS GP LLP was officially incorporated on 22 November 2011 and is registered under company number OC370074. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ACTIS GP LLP?
Other. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ACTIS GP LLP?
ACTIS GP LLP's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ACTIS GP LLP do?
ACTIS GP LLP operates in the following sector: - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ACTIS GP LLP's registered address?
The registered office address of ACTIS GP LLP is 2 Eighth Floor, More London Riverside, London, London, SE1 2JT. This is the official address filed with Companies House for legal and statutory correspondence.
Is ACTIS GP LLP financially stable?
Based on the latest accounts up to 22 Aug 2025, ACTIS GP LLP has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.