ACTIS EXECUTIVE GP LIMITED
Other business support service activities n.e.c.
ACTIS EXECUTIVE GP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
50 Lothian Road Edinburgh Midlothian EH3 9WJ
Full company profile for ACTIS EXECUTIVE GP LIMITED (SC268230), an active company based in Midlothian, United Kingdom. Incorporated 24 May 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Actis Llp | Corporate-director | United Kingdom | Unknown | 23 Jun 2004 | Active |
| Rishika Jay Prakash | Director | Portuguese | United Kingdom | 25 Apr 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Actis Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Officers | Termination of Frederick Clive Rodgers as director on 31 Dec 2025 | |
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 15 Oct 2025 with no updates | |
| 15 Sept 2025 | Officers | Appointment of Ms Anara Salykhova as director on 1 Sept 2025 | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Jun 2025 | Officers | Termination of Martin Roland Corfe as director on 30 May 2025 |
Termination of Frederick Clive Rodgers as director on 31 Dec 2025
Confirmation statement made on 15 Oct 2025 with no updates
Appointment of Ms Anara Salykhova as director on 1 Sept 2025
Annual accounts made up to 31 Dec 2024
Termination of Martin Roland Corfe as director on 30 May 2025
Recent Activity
Latest Activity
Termination of Frederick Clive Rodgers as director on 31 Dec 2025
5 months ago on 5 Jan 2026
Confirmation statement made on 15 Oct 2025 with no updates
7 months ago on 22 Oct 2025
Appointment of Ms Anara Salykhova as director on 1 Sept 2025
8 months ago on 15 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 26 Aug 2025
Termination of Martin Roland Corfe as director on 30 May 2025
12 months ago on 10 Jun 2025