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Companies/OC370074

Actis Gp LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2011Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Actis New Gp Co LimitedCorporate
Voting rights: over 50%, up to 75%Surplus assets: over 50%, up to 75%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 117943142
Show 1 ceased record
KC
Mr Knut Torbjorn CaesarIndividual
Right to appoint or remove members

Notified 2016-04-06 · Ceased 2024-10-01

Source record 117942481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
CorpGeneral Atlantic Partners L.PCurrent non-designated LLP member
Appointed 2026-05-18
BL
Barry LynchCurrent non-designated LLP member
Appointed 2020-04-01 · 6 yrs
+3 others
LH
Lucy HeintzCurrent designated LLP memberCurrent non-designated LLP member
Appointed 2015-01-01 · 11 yrs
+7 others
CorpActis New Gp Co LimitedCurrent designated LLP member
Appointed 2011-11-22 · 14 yrs
Show 45 historical appointments
SW
Susan WilkinsResigned non-designated LLP member
Resigned 2021-10-01 · 2 yrs
AM
Adrian MucalovResigned non-designated LLP member
Resigned 2020-04-01 · 2 yrs
CorpActis Holdings S A R LResigned non-designated LLP member
Resigned 2016-07-01 · 9 yrs
AN
Andrew NewingtonResigned non-designated LLP member
Resigned 2015-12-01 · 5 yrs
MK
Mikael KarlssonResigned non-designated LLP member
Resigned 2015-09-30 · 5 yrs
CorpLd No 32 LimitedResigned non-designated LLP member
Resigned 2015-01-01 · 1 yr
CorpTt Capital No 1 LimitedResigned non-designated LLP member
Resigned 2015-01-01 · 1 yr
CorpAr No 33 LimitedResigned non-designated LLP member
Resigned 2015-01-01 · 1 yr
AJ
Amanda Jean BaptisteResigned non-designated LLP member
Resigned 2015-01-01 · 4 yrs
JV
John Van WykResigned non-designated LLP member
Resigned 2014-04-25 · 5 yrs
NB
Neil BrownResigned non-designated LLP member
Resigned 2013-10-07 · 10 yrs
CorpSuper Ebco S A R LResigned non-designated LLP member
Resigned 2013-08-08 · 2 yrs
AI
Adiba IghodaroResigned non-designated LLP member
Resigned 2013-01-01 · 6 yrs
RP
Richard Henry PhillipsResigned non-designated LLP member
Resigned 2012-09-03 · 8 yrs
CorpCalcedony Holdings LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 1 yr
CorpNk No 30 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 4 yrs
CorpSA No 27 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 3 yrs
CorpSm No 26 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 3 yrs
CorpLLP No 9 LimitedResigned non-designated LLP member
Resigned 2012-06-28
CorpMc N0 25 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 3 yrs
CorpLLP No 24 LimitedResigned non-designated LLP member
Resigned 2012-06-28
CorpLLP No 3 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 4 yrs
CorpLLP No 22 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 4 yrs
CorpLLP No 18 LimitedResigned non-designated LLP member
Resigned 2012-06-28
CorpLLP No 13 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 1 yr
CorpLLP No 21 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 4 yrs
CorpLLP No 16 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 1 yr
CorpLLP No 12 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 3 yrs
CorpDz No 28 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 4 yrs
CorpLLP No 14 LimitedResigned non-designated LLP member
Resigned 2012-06-28 · 3 yrs
SG
Stuart GryllsResigned non-designated LLP member
Resigned 2012-06-28 · 10 yrs
PS
Peter SchmidResigned non-designated LLP member
Resigned 2012-06-28 · 7 yrs
KC
Knut CaesarResigned designated LLP member
Resigned 2012-06-28 · 11 yrs
MR
Mark RichardsResigned non-designated LLP member
Resigned 2012-06-28 · 7 yrs
JG
James GrantResigned non-designated LLP member
Resigned 2012-06-28 · 7 yrs
JB
Jonathon BondResigned non-designated LLP member
Resigned 2012-06-28
NL
Nicholas LuckockResigned non-designated LLP member
Resigned 2012-06-28 · 7 yrs
CC
Christopher ColesResigned non-designated LLP member
Resigned 2012-06-28 · 7 yrs
JS
Joe SinyorResigned non-designated LLP member
Resigned 2012-06-28 · 1 yr
AM
Alistair MackintoshResigned non-designated LLP member
Resigned 2012-06-28 · 9 yrs
DF
Daniel FletcherResigned non-designated LLP member
Resigned 2012-06-28 · 7 yrs
PO
Paul OwersResigned designated LLP member
Resigned 2012-06-28 · 14 yrs
DM
David MorleyResigned non-designated LLP member
Resigned 2012-06-28 · 12 yrs
CorpCopper Partners LLPResigned designated LLP member
Resigned 2011-12-19
CorpActis Nominee LimitedResigned designated LLP member
Resigned 2011-11-22

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active