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ACTIS UMBRELLA GP LIMITED

Active

Company number SC290590

Edinburgh · Incorporated 21 September 2005

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (312) LIMITED · 21 September 2005 – 20 October 2005

Company overview

ACTIS UMBRELLA GP LIMITED is an active private limited company incorporated in Scotland on 21 September 2005. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and carries out other business support service activities (SIC 82990).

The company is wholly owned and controlled by Actis International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise corporate director Actis Nominee Limited (appointed 2005), Rishika Jay Prakash (appointed 2022), and David Antony Kunzmann (appointed 1 September 2025).

Full accounts for the period ended 31 December 2024 were filed on 10 November 2025 and the next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 17 October 2025. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Miscellaneous
Miscellaneous
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Appoint Corporate Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Accounts
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Certificate Change Of Name Company
Change Of Name
20 October 2005 View
Incorporation Company
Incorporation
21 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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