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ACTIS INDIA INVESTMENTS GP LIM...
Company number: 04947723
Company Name:

ACTIS INDIA INVESTMENTS GP LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 19/10/10 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09		 £ 4.99
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  Director Appointed RONALD EDWARD BELL		 £ 1.99
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Click to see all 33 documents available...
Telephone:
02072345000
Website:
Directors:

ACTIS LIMITED

 appointed 06 Jan 2010

ACTIS NOMINEE LIMITED

 appointed 30 Jun 2004
also director of:
ACTIS AFRICA GP LIMITED 04947742
ACTIS AFRICA LIMITED 04910326
ACTIS ASEAN GP LIMITED 05066990
ACTIS ASSETS GP LIMITED 04947720
ACTIS ASSETS LIMITED 04910330
ACTIS CAPITAL LIMITED 05063577
ACTIS CHINA GP LIMITED 04947750
ACTIS ENERGY GP LIMITED 04947733
ACTIS INDIA GP LIMITED 04947550
ACTIS INTERNATIONAL LIMITED 04947552
ACTIS PARTNERS LIMITED 04947749
ACTIS SOUTH ASIA GP LIMITED 04947730
LLP NO.1 LIMITED 05063458
LLP NO.10 LIMITED 05063667
LLP NO.11 LIMITED 05063694
LLP NO.12 LIMITED 05063695
LLP NO.13 LIMITED 05064666
LLP NO.2 LIMITED 05063956
LLP NO.3 LIMITED 05063575
LLP NO.4 LIMITED 05063576
LLP NO.8 LIMITED 05063665
LLP NO.9 LIMITED 05063666

Mr R.E. Bell

 appointed 01 Jul 2010
also director of:
ACTIS ADMINISTRATION LIMITED 07790272
ACTIS AFRICA 3 GP LIMITED 06365221
ACTIS AFRICA EMPOWERMENT GP LIMITED 05429425
ACTIS AFRICA GP LIMITED 04947742
ACTIS AFRICA LIMITED 04910326
ACTIS AFRICA REAL ESTATE GP LIMITED 07565455
ACTIS ASEAN GP LIMITED 05066990
ACTIS ASSETS GP LIMITED 04947720
ACTIS ASSETS LIMITED 04910330
ACTIS CAPITAL LIMITED 05063577
ACTIS CARRY POOL GP (SCOTLAND) LIMITED SC327782
ACTIS CHINA 3 GP LIMITED 06365219
ACTIS CHINA GP LIMITED 04947750
ACTIS EMERGING MARKETS GP LIMITED 06221757
ACTIS ENERGY GP LIMITED 04947733
ACTIS EXECUTIVE GP LIMITED SC268230
ACTIS INDIA 3 GP LIMITED 06365220
ACTIS INDIA GP LIMITED 04947550
ACTIS INDIA REAL ESTATE GP LIMITED 06252730
ACTIS INFRASTRUCTURE GP LIMITED 06252563
ACTIS INTERNATIONAL LIMITED 04947552
ACTIS LATIN AMERICA 3 GP LIMITED 05430736
ACTIS LIMITED 06593072
ACTIS NOMINEE LIMITED 05165248
ACTIS PARTNERS LIMITED 04947749
ACTIS SOUTH ASIA GP LIMITED 04947730
ACTIS UMBRELLA GP LIMITED SC290590
DZ NO. 28 LIMITED 07423936
LLP NO. 14 LIMITED 05981855
LLP NO. 15 LIMITED 06199775
LLP NO. 16 LIMITED 06298398
LLP NO. 17 LIMITED 06382356
LLP NO. 18 LIMITED 06382359
LLP NO. 19 LIMITED 06382363
LLP NO. 22 LIMITED 06928947
LLP NO. 23 LIMITED 06930729
LLP NO. 24 LIMITED 06986526
LLP NO.1 LIMITED 05063458
LLP NO.10 LIMITED 05063667
LLP NO.11 LIMITED 05063694
LLP NO.12 LIMITED 05063695
LLP NO.13 LIMITED 05064666
LLP NO.2 LIMITED 05063956
LLP NO.20 LIMITED 06928955
LLP NO.21 LIMITED 06929412
LLP NO.3 LIMITED 05063575
LLP NO.4 LIMITED 05063576
LLP NO.8 LIMITED 05063665
LLP NO.9 LIMITED 05063666
MC NO. 25 LIMITED 07174417
PEARL CAYMAN 1 LIMITED FC028455
PEARL CAYMAN 2 LIMITED FC028456
SA NO. 27 LIMITED 07423988
SM NO. 26 LIMITED 07424075
ST NO. 29 LIMITED 07423656

Mr P.W. Owers

 appointed 26 Jan 2007
also director of:
ACTIS AFRICA 3 GP LIMITED 06365221
ACTIS AFRICA EMPOWERMENT GP LIMITED 05429425
ACTIS AFRICA GP LIMITED 04947742
ACTIS AFRICA LIMITED 04910326
ACTIS AFRICA REAL ESTATE GP LIMITED 07565455
ACTIS ASEAN GP LIMITED 05066990
ACTIS ASSETS GP LIMITED 04947720
ACTIS ASSETS LIMITED 04910330
ACTIS CAPITAL LIMITED 05063577
ACTIS CARRY POOL GP (SCOTLAND) LIMITED SC327782
ACTIS CHINA 3 GP LIMITED 06365219
ACTIS CHINA GP LIMITED 04947750
ACTIS EMERGING MARKETS GP LIMITED 06221757
ACTIS ENERGY GP LIMITED 04947733
ACTIS EXECUTIVE GP LIMITED SC268230
ACTIS INDIA 3 GP LIMITED 06365220
ACTIS INDIA GP LIMITED 04947550
ACTIS INDIA REAL ESTATE GP LIMITED 06252730
ACTIS INFRASTRUCTURE GP LIMITED 06252563
ACTIS INTERNATIONAL LIMITED 04947552
ACTIS LATIN AMERICA 3 GP LIMITED 05430736
ACTIS LIMITED 06593072
ACTIS LLP OC305927
ACTIS NOMINEE LIMITED 05165248
ACTIS PARTNERS LIMITED 04947749
ACTIS SOUTH ASIA GP LIMITED 04947730
ACTIS UMBRELLA GP LIMITED SC290590
DZ NO. 28 LIMITED 07423936
LLP NO. 14 LIMITED 05981855
LLP NO. 15 LIMITED 06199775
LLP NO. 16 LIMITED 06298398
LLP NO. 17 LIMITED 06382356
LLP NO. 18 LIMITED 06382359
LLP NO. 19 LIMITED 06382363
LLP NO. 22 LIMITED 06928947
LLP NO. 23 LIMITED 06930729
LLP NO. 24 LIMITED 06986526
LLP NO.1 LIMITED 05063458
LLP NO.10 LIMITED 05063667
LLP NO.11 LIMITED 05063694
LLP NO.12 LIMITED 05063695
LLP NO.13 LIMITED 05064666
LLP NO.2 LIMITED 05063956
LLP NO.20 LIMITED 06928955
LLP NO.21 LIMITED 06929412
LLP NO.3 LIMITED 05063575
LLP NO.4 LIMITED 05063576
LLP NO.8 LIMITED 05063665
LLP NO.9 LIMITED 05063666
MC NO. 25 LIMITED 07174417
RESTLESS DEVELOPMENT 06741123
SA NO. 27 LIMITED 07423988
SM NO. 26 LIMITED 07424075
ST NO. 29 LIMITED 07423656
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
30 Oct 2003
Registered Office:

2 MORE LONDON RIVERSIDE, LONDON

,

SE1 2JT

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ACTIS INTERNATIONAL LIMITED  04947552  Parent
ACTIS LLP  OC305927  Group
Last Updated:
06 Oct 2011 Refresh

UK Companies A-Z: Ac Page 150

Company number: 04947723
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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22 Oct 2010
AR01
View Sample
Annual Return (Director's details) 19/10/10
£ 1.99
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24 Sep 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
£ 4.99
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08 Jul 2010
AP01
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Director Appointed RONALD EDWARD BELL
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / PAUL WILLIAM OWERS / 01/03/2010
£ 1.99
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01 Mar 2010
CH03
Secretary's Change of Particulars / MRS PATRICIA PAIK WAN LAMB / 01/03/2010
£ 1.99
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22 Jan 2010
AP02
CORPORATE Director Appointed ACTIS LIMITED
£ 1.99
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16 Nov 2009
AR01
View Sample
Annual Return (Director's details) 19/10/09
£ 1.99
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27 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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31 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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24 Oct 2008
363a
Annual Return (Director's details) made up to 19/10/08
£ 1.99
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20 Dec 2007
363a
Annual Return (Director's details) made up to 19/10/07
£ 1.99
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02 Nov 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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02 Feb 2007
288a
New Director Appointed
£ 1.99
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25 Oct 2006
363a
Annual Return (Director's details) made up to 19/10/06
£ 1.99
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29 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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19 Apr 2006
288c
Secretary's details changed
£ 1.99
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25 Oct 2005
363a
Annual Return (Director's details) made up to 19/10/05
£ 1.99
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26 Aug 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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02 Nov 2004
363s
Annual Return (Director's details) made up to 19/10/04
£ 1.99
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30 Sep 2004
CERTNM
Company Name Changed
£ 1.99
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14 Jul 2004
288a
New Director Appointed
£ 1.99
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14 Jul 2004
288b
Director Resigned
£ 1.99
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14 Jul 2004
288b
Director Resigned
£ 1.99
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13 Apr 2004
225
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
£ 1.99
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13 Apr 2004
288c
Director's details changed
£ 1.99
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30 Mar 2004
287
Registered Office changed on 30/03/04
£ 1.99
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10 Nov 2003
288a
New Secretary Appointed
£ 1.99
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10 Nov 2003
288a
New Director Appointed
£ 1.99
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10 Nov 2003
288a
New Director Appointed
£ 1.99
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07 Nov 2003
288b
Secretary Resigned
£ 1.99
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07 Nov 2003
288b
Director Resigned
£ 1.99
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30 Oct 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04947723
NAME
POSITION
APPOINTMENT
NATIONALITY
ACTIS LIMITED   ACTIS LIMITED
Director  ACTIS INDIA INVESTMENTS GP LIMITED
06 Jan 2010
ACTIS NOMINEE LIMITED   ACTIS NOMINEE LIMITED
Director  ACTIS INDIA INVESTMENTS GP LIMITED
30 Jun 2004
BritishBritish
Mr R.E. Bell  Ronald Bell
Director  ACTIS INDIA INVESTMENTS GP LIMITED
01 Jul 2010
BritishBritish
Mrs P.P. Lamb  Patricia Lamb
Company Secretary  ACTIS INDIA INVESTMENTS GP LIMITED
30 Oct 2003
Mr P.W. Owers  Paul Owers
Director  ACTIS INDIA INVESTMENTS GP LIMITED
26 Jan 2007
BritishBritish

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