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ACTIS LLP

UK Flag 2 Eighth Floor, More London Riverside, London, London, SE1 2JT


ACTIS LLP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ACTIS LLP

Other

Active - Accounts Filed

31 October 2003

-

Available to 30 Aug 2024. Next accounts due by 30 Sep 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Barry Lynch LLP Member
ACTIS HOLDINGS S.A.R.L LLP Designated Member
Mrs Lucy Heintz LLP Member
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT LLP Member
Mr Paul William Owers LLP Designated Member

Previous Directors & Secretaries

Name
Susan Mcnab Wilkins
Adrian Thomas Mucalov
Andrew James Tompsett Newington
AR NO.33 LIMITED
TT CAPITAL NO.1 LIMITED
LD NO.32 LIMITED
Amanda Sherry Jean-Baptiste
John Adrian Van-Wyk
Neil Andrew Brown
Adiba Folashade Ighodaro
Richard Henry Phillips
Mikael Roland Karlsson
NK NO.30 LIMITED
Stuart David Michael Grylls
Nicholas Charles Luckock
Joseph Sinyor
Peter Schmid
SA NO.27 LIMITED
SM NO.26 LIMITED
ST NO. 29 LIMITED
DZ NO. 28 LIMITED
SM NO.26 LIMITED
SA NO.27 LIMITED
DZ NO. 28 LIMITED
ST NO. 29 LIMITED
MC NO. 25 LIMITED
LLP NO 24 LIMITED
LLP NO 23 LIMITED
LLP NO.22 LIMITED
LLP NO.21 LIMITED
LLP NO 20 LIMITED
Christopher James Mckenzie Coles
Jonathan Mark Pay
Knut Torbjorn Caesar
Mark William Lane Richards
LLP NO 17 LIMITED
LLP NO 18 LIMITED
LLP NO 19 LIMITED
LLP NO.16 LIMITED
LLP NO. 15 LIMITED
Larissa Joy
LLP NO.14 LIMITED
Peter Antony Ruxton
COMPUTERSHARE TRUSTEES (JERSEY) LIMITED
Rajiv Kaul
Jaideep Krishna
Alistair Angus MacKintosh
Nkosana Donald Moyo
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
PAVILION TRUSTEES LIMITED AS TRUSTEE OF XSCAPE MI
Gillian Mary Arthur
Jonathan Mark Pay
Adam Quarry
Stephen Keith West
LLP NO.1 LIMITED
LLP NO.2 LIMITED
LLP NO.3 LIMITED
LLP NO.4 LIMITED
LLP NO.6 LIMITED
LLP NO.7 LIMITED
LLP NO.8 LIMITED
LLP NO.9 LIMITED
LLP NO.10 LIMITED
LLP NO.11 LIMITED
LLP NO.12 LIMITED
LLP NO.13 LIMITED
George Nicholas Selbie
David Ross Standen Morley
Daniel Paul Fletcher
Anthony Patrick Halligan
Andrew William Michael Reicher
James Murray Grant
Jonathon Roderick Alan Bond
CDC GROUP PLC
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
Investec Bank Limited SATISFIED
Standard Chartered Bank SATISFIED
Standard Chartered Bank SATISFIED
Barclays Bank PLC As Security Agent SATISFIED
Barclays Bank PLC As Security Agent SATISFIED
Citibank N.a., London Branch SATISFIED
A Security Assignment Barclays Bank PLC As Security Agent For The Secured Parties SATISFIED
A Charge Over Bank Account Barclays Bank PLC As Security Agent For The Secured Parties SATISFIED
Deed Of Charge Over Deposit Account Standard Chartered Bank SATISFIED
Assignment Over Receivables Standard Chartered Bank SATISFIED
Subordination Agreement Overseas Private Investment Corporation SATISFIED
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Key Financials

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Accounts
Cash £38,871,992.00 £80,926,402.00 £107,739,688.00 £80,128,673.00 £54,524,437.00
Net Worth £31,464,055.00 £74,275,273.00 £100,907,292.00 £79,105,808.00 £53,378,271.00
Total Current Liabilities £31,244,675.00 £39,097,369.00 £40,716,491.00 £47,108,110.00 £42,806,874.00
Total Current Assets £61,017,227.00 £112,147,026.00 £139,692,027.00 £121,291,030.00 £93,726,233.00
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