ACTIS NEW GP CO LIMITED
Other business support service activities n.e.c.
ACTIS NEW GP CO LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
2 More London Riverside London SE1 2JT
Credit Report
Discover ACTIS NEW GP CO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£158.34k
Net Assets
£50.43k
Total Liabilities
£148.06k
Turnover
£38.07k
Employees
N/A
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Actis Nominee Limited | Corporate-director | Active |
| Frederick Clive Rodgers | Director | Active |
| Michael John De Bliquy | Director | Active |
| Rishika Jay Prakash | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Actis Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-16 with no updates | View(3 pages) |
| 7 Sept 2025 | Officers | Appointment of Mr Michael John De Bliquy as director on 2025-09-01 | View(2 pages) |
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 17 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-15 with no updates | View(3 pages) |
| 4 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(19 pages) |
Confirmation statement made on 2025-10-16 with no updates
Appointment of Mr Michael John De Bliquy as director on 2025-09-01
Confirmation statement made on 2024-10-15 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-16 with no updates
4 months ago on 17 Oct 2025
Appointment of Mr Michael John De Bliquy as director on 2025-09-01
5 months ago on 7 Sept 2025
Annual accounts made up to 2024-12-31
5 months ago on 28 Aug 2025
Confirmation statement made on 2024-10-15 with no updates
1 years ago on 17 Oct 2024
Annual accounts made up to 2023-12-31
1 years ago on 4 Sept 2024