Introduction
Watch Company
A
ACTIS US GP LIMITED
ACTIS US GP LIMITED is an active company incorporated on 25 January 2023 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 US GP LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14616747
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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
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
Previous Company Names
ACTIS UK GP LIMITED
From: 25 January 2023To: 1 February 2023
Address
2 More London Riverside London, SE1 2JT,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KUNZMANN, David Antony
ActiveMore London Riverside, LondonSE1 2JT
Born June 1987
Director
Appointed 01 Sept 2025
KUNZMANN, David Antony
More London Riverside, LondonSE1 2JT
Born June 1987
Director
01 Sept 2025
Active
SHERIDAN, Ryan James Scott
ActiveMore London Riverside, LondonSE1 2JT
Born February 1989
Director
Appointed 02 Oct 2024
SHERIDAN, Ryan James Scott
More London Riverside, LondonSE1 2JT
Born February 1989
Director
02 Oct 2024
Active
ACTIS NOMINEE LIMITED
ActiveLondonSE1 2JT
Corporate director
Appointed 25 Jan 2023
ACTIS NOMINEE LIMITED
LondonSE1 2JT
Corporate director
25 Jan 2023
Active
FARIBA, Marina Anne
ResignedLondonSE1 2JT
Born June 1957
Director
Appointed 25 Jan 2023
Resigned 31 Dec 2024
FARIBA, Marina Anne
LondonSE1 2JT
Born June 1957
Director
25 Jan 2023
Resigned 31 Dec 2024
Resigned
RODGERS, Frederick Clive
ResignedLondonSE1 2JT
Born January 1964
Director
Appointed 25 Jan 2023
Resigned 31 Dec 2025
RODGERS, Frederick Clive
LondonSE1 2JT
Born January 1964
Director
25 Jan 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSE1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2023
Actis International Limited
LondonSE1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2024
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023