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Company Active LTD

Company profile

Actis Executive GP Limited

Actis Executive GP Limited is a UK company with status active founded in 2004 based in Scotland.

CRN
SC268230
Founded
2004
Age
22

Overview

Legal name
ACTIS EXECUTIVE GP LIMITED
Region
Scotland
Registered address
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 49
1
Company Active LTD
Actis Executive GP Limited
CRN SC268230
2
Direct and ultimate controller Active LLP
Actis LLP
CRN OC305927

Company events

Reference milestones and recent Companies House filing stream events.

7 events
29 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTUxOTk3OWFkaXF6a2N4

Published 15 Oct 2024 08:22

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODYwNTM1MWFkaXF6a2N4

Published 07 Oct 2024 03:09

24 May
2004

Incorporated

Inception

Company registered at Companies House