Actis Infrastructure Company Investments Limited

General information

Name:

Actis Infrastructure Company Investments Ltd

Office Address:

C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London

Number: 13768314

Incorporation date: 2021-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London registered with number: 13768314. The company was set up in the year 2021. The office of this company is located at C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe. The post code for this location is EC3A 8BF. The enterprise's SIC code is 64204 and their NACE code stands for Activities of distribution holding companies. Sat, 31st Dec 2022 is the last time the company accounts were filed.

According to this company's directors directory, since October 31, 2022 there have been two directors: Davi C. and Frederick R.. At least one secretary in this firm is a limited company: Alter Domus (uk) Limited.

The companies that control this firm include: Actis Gp Llp has substantial control or influence over the company. This business can be reached in London, SE1 2JT and was registered as a PSC under the registration number Oc370074.

Company staff

Davi C.

Role: Director

Appointed: 31 October 2022

Latest update: 3 March 2024

Frederick R.

Role: Director

Appointed: 01 March 2022

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 28 February 2022

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 3 March 2024

People with significant control

Actis Gp Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc370074
Notified on 26 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-26 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
2
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