Actis New Gp Co Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActis LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109302143People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpActis Nominee LimitedCurrent director
Appointed 2011-11-10 · 14 yrs
Show 4 historical appointments
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
PL
Patricia LambResigned director
Resigned 2019-03-15 · 3 yrs · Director, Holdco Management
CorpActis Administration LimitedResigned secretary
Resigned 2011-11-10 · 5 yrs
RB
Ronald BellResigned director
Resigned 2011-11-10 · 7 yrs · Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active