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ACTIS VENAS HOLDINGS LIMITED

Active London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
A

ACTIS VENAS HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 9 May 2025 Active London, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover ACTIS VENAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,619 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20259,619$0$0

Officers

Officers

2 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—3 Oct 2025Active
Daniel Peter JordanDirectorBritishEngland349 May 2025Active

Shareholders

Shareholders (4)

Actis Long Life Infrastructure 2 A Scsp
84.0%
8,3953 Jul 2025
Actis Long Life Infrastructure 2 Scsp
12.2%
1,2233 Jul 2025
Actis Long Life Infrastructure 2 Dcv Scsp
0.0%
13 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis Gp Llp

United Kingdom

Active
Notified 9 May 2025
Nature of Control
  • Significant Influence Or Control
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Group Structure

Group Structure

ACTIS GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
ACTIS NEW GP CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS LLP united kingdom
ACTIS VENAS HOLDINGS LIMITED Current Company
ACTIS VENAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(27 pages)
6 Nov 2025OfficersAppointment of Jervis Clive Calvert Smith as director on 2025-11-06View(2 pages)
21 Oct 2025OfficersChange to director Mr Daniel Peter Jordan on 2025-10-01View(2 pages)
15 Oct 2025AccountsAnnual accounts made up to 2026-05-31View(1 page)
15 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(27 pages)
6 Nov 2025 Officers

Appointment of Jervis Clive Calvert Smith as director on 2025-11-06

View Document(2 pages)
21 Oct 2025 Officers

Change to director Mr Daniel Peter Jordan on 2025-10-01

View Document(2 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2026-05-31

View Document(1 page)
15 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025

Appointment of Jervis Clive Calvert Smith as director on 2025-11-06

3 months ago on 6 Nov 2025

Change to director Mr Daniel Peter Jordan on 2025-10-01

3 months ago on 21 Oct 2025

Annual accounts made up to 2026-05-31

4 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 15 Oct 2025