Company Active LTD

Company profile

Actis Nominee Limited

Actis Nominee Limited is a UK company with status active founded in 2004 based in London.

CRN
05165248
Founded
2004
Age
21

Overview

Legal name
ACTIS NOMINEE LIMITED
Region
London
Registered address
2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 9
1
Company Active LTD
Actis Nominee Limited
CRN 05165248
2
Direct controller Active LTD
3
Ultimate controller Active LLP
Actis LLP
CRN OC305927

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTk3NTg5NmFkaXF6a2N4

Published 17 Oct 2024 04:11

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODM1Nzg0NWFkaXF6a2N4

Published 03 Oct 2024 08:58

31 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMzYxODkzNGFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 06:58

29 Jun
2004

Incorporated

Inception

Company registered at Companies House