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ACTIS NEW GP CO LIMITED (07843110)

ACTIS NEW GP CO LIMITED (07843110) is an active UK company. incorporated on 10 November 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ACTIS NEW GP CO LIMITED has been registered for 14 years. Current directors include DE BLIQUY, Michael John, PRAKASH, Rishika Jay, ACTIS NOMINEE LIMITED.

Company Number
07843110
Status
active
Type
ltd
Incorporated
10 November 2011
Age
14 years
Address
2 More London Riverside, London, SE1 2JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DE BLIQUY, Michael John, PRAKASH, Rishika Jay, ACTIS NOMINEE LIMITED
SIC Codes
82990

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ACTIS NEW GP CO LIMITED

ACTIS NEW GP CO LIMITED is an active company incorporated on 10 November 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACTIS NEW GP CO LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07843110

LTD Company

Age

14 Years

Incorporated 10 November 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months 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

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 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

10 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Nov 11
Funding Round
Jan 12
Funding Round
Jan 13
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jun 19
Director Left
May 22
Director Joined
May 22
Director Joined
Sept 25
Director Left
Jan 26
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

DE BLIQUY, Michael John

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

PRAKASH, Rishika Jay

Active
More London Riverside, LondonSE1 2JT
Born October 1980
Director
Appointed 25 Apr 2022

ACTIS NOMINEE LIMITED

Active
More London Riverside, LondonSE1 2JT
Corporate director
Appointed 10 Nov 2011

ACTIS ADMINISTRATION LIMITED

Resigned
More London Riverside, LondonSE1 2JT
Corporate secretary
Appointed 10 Nov 2011
Resigned 22 Nov 2016

BELL, Ronald Edward, Mr.

Resigned
More London Riverside, LondonSE1 2JT
Born June 1956
Director
Appointed 10 Nov 2011
Resigned 15 Mar 2019

LAMB, Patricia Paik Wan

Resigned
More London Riverside, LondonSE1 2JT
Born March 1952
Director
Appointed 15 Mar 2019
Resigned 25 Apr 2022

RODGERS, Frederick Clive

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

Persons with significant control

1

Actis Llp

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

46

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
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
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
22 November 2013
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Capital Redomination Of Shares
25 January 2013
SH14Notice of Redenomination
Resolution
25 January 2013
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
16 January 2013
RP04RP04
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
16 January 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Capital Allotment Shares
6 January 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
12 December 2011
AA01Change of Accounting Reference Date
Incorporation Company
10 November 2011
NEWINCIncorporation