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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 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Actis China GP Limited
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 21 years
Telephone
02072345000
Email
Unreported
Website
Act.is
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ryan James Scott Sheridan
Director • British • Lives in UK • Born in Feb 1989
Morgan Grindlay
Director • British • Lives in UK • Born in Jan 1989
Actis Nominee Limited
Director • Corporate Body
Actis International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Africa Limited
Actis Nominee Limited and Ryan James Scott Sheridan are mutual people.
Active
Actis International Limited
Actis Nominee Limited and Ryan James Scott Sheridan are mutual people.
Active
Actis Emerging Markets GP Limited
Morgan Grindlay and Ryan James Scott Sheridan are mutual people.
Active
Actis Nominee Limited
Ryan James Scott Sheridan is a mutual person.
Active
Actis Advice Procurement Limited
Ryan James Scott Sheridan is a mutual person.
Active
Actis Us GP Limited
Ryan James Scott Sheridan is a mutual person.
Active
Actis Carry Pool GP (Scotland) Limited
Morgan Grindlay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Frederick Clive Rodgers Resigned
14 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Ms Morgan Grindlay Appointed
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Marina Anne Fariba Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Mr Ryan James Scott Sheridan Appointed
1 Year 3 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Marina Anne Fariba Details Changed
2 Years 5 Months Ago on 7 Aug 2023
Ms Marina Anne Fariba Details Changed
2 Years 5 Months Ago on 7 Aug 2023
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Documents
Termination of appointment of Frederick Clive Rodgers as a director on 31 December 2025
Submitted on 5 Jan 2026
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
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Repayment History
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