Introduction
ACTIS GP LLP
ACTIS GP LLP is an active limited liability partnership incorporated on 22 November 2011 in England and Wales. Its registered office is at 2 More London Riverside, London, SE1 2JT.
The LLP is currently in good standing. It filed full 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.
Paul William Owers and Lucy Heintz serve as individual designated and ordinary members respectively, both resident in England. ACTIS NEW GP CO LIMITED acts as corporate designated member and holds significant control, with 50–75% of voting rights, the right to share surplus assets, and the right to appoint and remove members.
The LLP has no charges, no insolvency history and has not been liquidated. Recent filings on 9 July 2026 record the creation of two mortgages by deed.
Status
active
Company No
OC370074
Age
14 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
2 More London Riverside London, SE1 2JT,
Timeline
No significant events found
Capital Table
People
Officers
36
NEWINGTON, Andrew James Tompsett
ResignedFLETCHER, Daniel Paul
ResignedMORLEY, David Ross Standen
ResignedMACKINTOSH, Alistair Angus
ResignedRICHARDS, Mark William Lane
ResignedCAESAR, Knut Torbjorn
ResignedSINYOR, Joseph
ResignedOWERS, Paul William
ActiveACTIS NOMINEE LIMITED
ResignedSCHMID, Peter
ResignedACTIS NEW GP CO LIMITED
ActiveCOPPER PARTNERS LLP
ResignedCOLES, Christopher James Mckenzie
ResignedGRYLLS, Stuart David Michael
ResignedLUCKOCK, Nicholas Charles
ResignedLLP NO. 14 LIMITED
ResignedDZ NO. 28 LIMITED
ResignedLLP NO. 12 LIMITED
ResignedLLP NO. 13 LIMITED
ResignedCALCEDONY HOLDINGS LIMITED
ResignedPHILLIPS, Richard Henry
ResignedHEINTZ, Lucy
ActiveKARLSSON, Mikael Roland
ResignedBROWN, Neil Andrew
ResignedBOND, Jonathon Roderick Alan
ResignedVAN-WYK, John Adrian
ResignedJEAN-BAPTISTE, Amanda Sherry
ResignedAR NO.33 LIMITED
ResignedLD NO.32 LIMITED
ResignedACTIS HOLDINGS S.A.R.L.
ResignedMUCALOV, Adrian Thomas
ResignedGRANT, James Murray
ResignedLYNCH, Barry
ActiveGENERAL ATLANTIC PARTNERS L.P
ActiveIGHODARO, Adiba Folashade
ResignedWILKINS, Susan Mcnab
ResignedPersons with significant control
2
Mr Knut Torbjorn Caesar
CeasedNature of Control
Actis New Gp Co Limited
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
294