General information


Actis Nominee Ltd

Office Address:

2 More London Riverside London SE1 2JT

Number: 05165248

Incorporation date: 2004-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Actis Nominee Limited may be gotten hold of in 2 More London Riverside, London in Bankside. The firm zip code is SE1 2JT. Actis Nominee has been actively competing in this business since it was set up on Tue, 29th Jun 2004. The firm reg. no. is 05165248. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Actis Nominee Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Fri, 20th Oct 2023.

From the information we have gathered, this firm was built twenty years ago and has so far been led by thirteen directors, and out this collection of individuals three (Steven P., Marina F. and Frederick R.) are still listed as current directors. One of the directors of this company is another limited company: Actis Llp.

Company staff

Steven P.

Role: Director

Appointed: 20 April 2023

Latest update: 24 February 2024

Marina F.

Role: Director

Appointed: 25 April 2022

Latest update: 24 February 2024

Frederick R.

Role: Director

Appointed: 07 June 2019

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 15 March 2019

Address: More London Riverside, London, SE1 2JT, United Kingdom

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Actis International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2JT and was registered as a PSC under the registration number 4947552.

Actis International Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, September 2023
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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