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Actis China GP Limited

Actis China GP Limited is an active company incorporated on 30 October 2003 with the registered office located in London, Greater London. Actis China GP Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04947750
Private limited company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 21 years
Telephone
02072345000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body • British
Director • British • Lives in UK • Born in Feb 1989
Director • Solicitor • British • Lives in UK • Born in Jun 1957
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Africa Limited
Actis Nominee Limited, Frederick Clive Rodgers, and 2 more are mutual people.
Active
Actis International Limited
Actis Nominee Limited, Frederick Clive Rodgers, and 2 more are mutual people.
Active
Actis Emerging Markets GP Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 2 more are mutual people.
Active
Actis Nominee Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis Advice Procurement Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers and Marina Anne Fariba are mutual people.
Active
Actis Us GP Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis Carry Pool GP (Scotland) Limited
Frederick Clive Rodgers and Morgan Grindlay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66K
Increased by £28 (+2%)
Total Liabilities
-£17.96K
Increased by £3.49K (+24%)
Net Assets
-£16.3K
Decreased by £3.46K (+27%)
Debt Ratio (%)
1084%
Increased by 195.31% (+22%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Ms Morgan Grindlay Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Marina Anne Fariba Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Ryan James Scott Sheridan Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Marina Anne Fariba Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Ms Marina Anne Fariba Details Changed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Ms Morgan Grindlay as a director on 1 September 2025
Submitted on 7 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Marina Anne Fariba as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Ryan James Scott Sheridan as a director on 2 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Director's details changed for Marina Anne Fariba on 7 August 2023
Submitted on 3 Jul 2024
Director's details changed for Ms Marina Anne Fariba on 7 August 2023
Submitted on 22 Mar 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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