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ACTIS NOMINEE LIMITED (05165248)

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Introduction

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Updated On: 29/08/2026
A

ACTIS NOMINEE LIMITED

ACTIS NOMINEE LIMITED is an active company incorporated on with the registered office located in 2 More London Riverside. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACTIS NOMINEE LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

05165248

LTD Company

Age

22 Years

Incorporated 29 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 16 October 2025 (10 months ago)
Submitted on 17 October 2025 (10 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Contact

Address

2 More London Riverside London , SE1 2JT,

Timeline

26 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Oct 09
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Dec 16
Director Joined
Jul 17
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Jun 19
Director Joined
May 22
Director Left
May 22
Director Joined
Aug 22
Director Left
Dec 22
Director Joined
Apr 23
Director Joined
Jul 24
Director Joined
Oct 24
Director Left
Jan 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Sept 25
Director Left
Jan 26
Director Left
Jan 26
0
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

5 Active
18 Resigned

BELL, Ronald Edward, Mr.

Resigned
More London Riverside, LondonSE1 2JT
Born June 1956
Director
Appointed 03 Oct 2009
Resigned 15 Mar 2019

WOTHERSPOON, Michael John

Resigned
More London Riverside, LondonSE1 2JT
Born January 1979
Director
Appointed 13 Jul 2009
Resigned 14 Jul 2010

OWERS, Paul William

Resigned
More London Riverside, LondonSE1 2JT
Born June 1963
Director
Appointed 05 Dec 2005
Resigned 16 Aug 2016

ACTIS LIMITED

Resigned
More London Riverside, LondonSE1 2JT
Corporate director
Appointed 14 Jul 2010
Resigned 13 Dec 2016

HALLIGAN, Anthony Patrick

Resigned
43 Cambridge Road, LondonSW20 0QB
Born March 1962
Director
Appointed 05 Dec 2005
Resigned 07 Sept 2007

ACTIS ADMINISTRATION LIMITED

Resigned
More London Riverside, LondonSE1 2JT
Corporate secretary
Appointed 12 Oct 2011
Resigned 22 Nov 2016

LAMB, Patricia Paik Wan

Resigned
More London Riverside, LondonSE1 2JT
Born March 1952
Director
Appointed 16 Aug 2016
Resigned 25 Apr 2022

LAMB, Patricia Paik Wan

Resigned
More London Riverside, LondonSE1 2JT
Secretary
Appointed 29 Jun 2004
Resigned 12 Oct 2011

BUTCHER, Tarryn Elaine

Resigned
More London Riverside, LondonSE1 2JT
Born June 1975
Director
Appointed 13 Jul 2017
Resigned 15 Mar 2019

ACTIS LLP

Active
More London Riverside, LondonSE1 2JT
Corporate director
Appointed 15 Mar 2019

PARTRIDGE, Steven John

Active
2 More London RiversideSE1 2JT
Born January 1955
Director
Appointed 20 Apr 2023

SHERIDAN, Ryan James Scott

Active
More London Riverside, LondonSE1 2JT
Born February 1989
Director
Appointed 02 Oct 2024

RIBEIRO, Fahrin Jivraj

Resigned
More London Riverside, LondonSE1 2JT
Born December 1975
Director
Appointed 01 Jul 2024
Resigned 03 Feb 2025

FARIBA, Marina Anne

Resigned
23 Linden Gardens, Tunbridge WellsTN2 4QU
Born June 1957
Director
Appointed 29 Jun 2004
Resigned 05 Dec 2005

FARIBA, Marina Anne

Resigned
2 More London RiversideSE1 2JT
Born June 1957
Director
Appointed 25 Apr 2022
Resigned 31 Dec 2024

JAY PRAKASH, Rishika

Active
2 More London RiversideSE1 2JT
Born October 1980
Director
Appointed 10 Feb 2025

RAGHAVAN, Nisha

Resigned
More London Riverside, LondonSE1 2JT
Born August 1974
Director
Appointed 10 Feb 2025
Resigned 31 Dec 2025

DE BLIQUY, Michael John

Active
More London Riverside, LondonSE1 2JT
Born October 1979
Director
Appointed 01 Sept 2025

JOY, Larissa

Resigned
20 Dorset Square, LondonNW1 6QB
Born September 1968
Director
Appointed 07 Sept 2007
Resigned 13 Jul 2009

RODGERS, Frederick Clive

Resigned
More London Riverside, LondonSE1 2JT
Born January 1964
Director
Appointed 07 Jun 2019
Resigned 31 Dec 2025

CHALFEN NOMINEES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 29 Jun 2004
Resigned 29 Jun 2004

CHALFEN SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 29 Jun 2004
Resigned 29 Jun 2004

FAHY, Brendan Patrick

Resigned
305 Sheen Road, RichmondTW10 5AW
Born May 1958
Director
Appointed 20 Jul 2004
Resigned 05 Dec 2005

Persons with significant control

1

Actis International Limited

Active
More London Riverside, LondonSE1 2JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

97

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
26 March 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Miscellaneous
14 October 2014
MISCMISC
Miscellaneous
14 October 2014
MISCMISC
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Termination Secretary Company With Name
22 October 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
21 October 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
14 July 2010
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2009
AP01Appointment of Director
Legacy
24 July 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
363aAnnual Return
Accounts With Accounts Type Full
29 September 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Legacy
19 April 2006
288cChange of Particulars
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
18 July 2005
363sAnnual Return (shuttle)
Legacy
24 November 2004
225Change of Accounting Reference Date
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Incorporation Company
29 June 2004
NEWINCIncorporation