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Actis GP LLP

Actis GP LLP is an active company incorporated on 22 November 2011 with the registered office located in London, Greater London. Actis GP LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC370074
Limited liability partnership
Age
13 years
Incorporated 22 November 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 October 2025 (7 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 8 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 since incorporation
Telephone
02072345000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jun 1963
Lives in UK • Born in Jan 1960
Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis LLP
Lucy Heintz, David Ross Standen Morley, and 3 more are mutual people.
Active
Actis Fortescue Ventures Limited
Lucy Heintz is a mutual person.
Active
Marathon Holdings Limited
Lucy Heintz is a mutual person.
Active
Aquila Renewable Limited
Lucy Heintz and Barry Lynch are mutual people.
Liquidation
Carina Renewable Limited
Lucy Heintz and Barry Lynch are mutual people.
Liquidation
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
£16.9M
Decreased by £11.6M (-41%)
Turnover
£26.39M
Decreased by £990K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£33.13M
Decreased by £15.92M (-32%)
Total Liabilities
-£25.17M
Decreased by £16.3M (-39%)
Net Assets
£7.96M
Increased by £376K (+5%)
Debt Ratio (%)
76%
Decreased by 8.56% (-10%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Charge Satisfied
6 Days Ago on 17 Oct 2025
Charge Satisfied
6 Days Ago on 17 Oct 2025
Charge Satisfied
6 Days Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
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Documents
Satisfaction of charge OC3700740079 in full
Submitted on 17 Oct 2025
Satisfaction of charge OC3700740077 in full
Submitted on 17 Oct 2025
Satisfaction of charge OC3700740078 in full
Submitted on 17 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Registration of charge OC3700740088, created on 5 September 2025
Submitted on 17 Sep 2025
Registration of charge OC3700740089, created on 5 September 2025
Submitted on 17 Sep 2025
Registration of charge OC3700740090, created on 5 September 2025
Submitted on 17 Sep 2025
Registration of charge OC3700740091, created on 5 September 2025
Submitted on 17 Sep 2025
Registration of charge OC3700740087, created on 2 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Repayment History
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