Ltd Facts The UK company register, as filed

Register entry · No. SC268230

ACTIS EXECUTIVE GP LIMITED

Active Private Limited Company Incorporated 24 May 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIS EXECUTIVE GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
ACTIS LLP Corporate director 23 Jun 2004 — —
BURNESS PAULL LLP Corporate secretary 1 Aug 2004 — —
Rishika Jay Prakash Director 25 Apr 2022 — October 1980 Portuguese · United Kingdom
David Antony Kunzmann Director 9 Oct 2026 — June 1987 English · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Actis Llp company · Oc305927 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIS EXECUTIVE GP LIMITED still trading?

The register shows ACTIS EXECUTIVE GP LIMITED as active.

What does ACTIS EXECUTIVE GP LIMITED do?

It files the industry code 66300 (Fund management activities).

When was ACTIS EXECUTIVE GP LIMITED set up?

It was incorporated on 24 May 2004.

When are ACTIS EXECUTIVE GP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACTIS EXECUTIVE GP LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs ACTIS EXECUTIVE GP LIMITED?

ACTIS EXECUTIVE GP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 05456660 AARON CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 19 May 2005 66300 · Fund management activities
  2. 05455959 PALATIUM INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 18 May 2005 66300 · Fund management activities
  3. 05444024 BEDI CAPITAL LTD Active Private Limited Company Inc. 5 May 2005 64209 · Activities of other holding companies n.e.c.
  4. 05440189 KING STREET EUROPEAN ADVISORS, LTD. Active Private Limited Company Inc. 29 Apr 2005 66300 · Fund management activities
  5. 05425922 IEC UK INVESTMENT MANAGEMENT LTD Active Private Limited Company Inc. 15 Apr 2005 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House