Introduction
ACTIS LLP
ACTIS LLP is an active limited liability partnership incorporated on 31 October 2003 and registered in England and Wales. Its registered office is at 2 More London Riverside, London, SE1 2JT.
The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It filed its latest group accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 16 October 2025 and is not overdue.
Current designated and ordinary members include Paul William Owers (designated member, appointed 2004) and Lucy Heintz (member, appointed 2015). The Secretary of State for International Development remains a corporate member since 2012.
Recent filings in May 2026 record the termination of one member and the appointment of a corporate member. There are no persons with significant control registered.
Status
active
Company No
OC305927
Age
22 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
2 More London Riverside London , SE1 2JT,
Timeline
1 key events • 2003 - 2003
Capital Table
People
Officers
35
MOYO, Nkosana Donald, Dr
ResignedNEWINGTON, Andrew James Tompsett
ResignedFLETCHER, Daniel Paul
ResignedFLETCHER, Daniel Paul
ResignedCDC GROUP PLC
ResignedARTHUR, Gillian Mary
ResignedPAY, Jonathan Mark
ResignedQUARRY, Adam
ResignedMORLEY, David Ross Standen
ResignedMACKINTOSH, Alistair Angus
ResignedKRISHNA, Jaideep
ResignedKAUL, Rajiv
ResignedCAESAR, Knut Torbjorn
ResignedCAESAR, Knut Torbjorn
ResignedPAY, Jonathan Mark
ResignedOWERS, Paul William
ActiveHALLIGAN, Anthony Patrick
ResignedCOLES, Christopher James Mckenzie
ResignedGRYLLS, Stuart David Michael
ResignedLUCKOCK, Nicholas Charles
ResignedPHILLIPS, Richard Henry
ResignedHEINTZ, Lucy
ActiveKARLSSON, Mikael Roland
ResignedSECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
ActiveBROWN, Neil Andrew
ResignedBOND, Jonathon Roderick Alan
ResignedJEAN-BAPTISTE, Amanda Sherry
ResignedACTIS HOLDINGS S.A.R.L
ResignedMUCALOV, Adrian Thomas
ResignedGRANT, James Murray
ResignedLYNCH, Barry
ActiveGAP ARTHUR DELAWARE, LLC
ActiveREICHER, Andrew William Michael
ResignedIGHODARO, Adiba Folashade
ResignedJOY, Larissa
ResignedPersons with significant control
1
Mr Knut Torbjorn Caesar
CeasedNature of Control
Fundings
Financials
Latest Activities
Filing History
274