ACTIS VENAS INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

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						Status
Alter Domus (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Oct 2025	Active
Daniel Peter Jordan	Director	British	England	34	12 May 2025	Active

Shareholders

Shareholders (1)


Actis Venas Holdings Limited	100.0%	10,000	Ordinary	12 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Actis Gp Llp

United Kingdom

Active

Notified 12 May 2025

Nature of Control

Significant Influence Or Control

Actis Venas Holdings Limited

United Kingdom

Active

Notified 15 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 VENAS HOLDINGS LIMITED united kingdom significant influence or control

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 INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
6 Nov 2025	Officers	Appointment of Jervis Clive Calvert Smith as director on 2025-11-06	View(2 pages)
21 Oct 2025	Officers	Change to director Mr Daniel Peter Jordan on 2025-10-01	View(2 pages)
15 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Oct 2025	Accounts	Annual accounts made up to 2026-05-31	View(1 page)