ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Activities of distribution holding companies. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13768314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
Directors
(The company's officers)
MR DAVI CARVALHO MOTA
(~44 year old Brazilian national)
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRAZIL
Appointed on 31/10/2022
MR FREDERICK CLIVE RODGERS
(~60 year old British national)
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 28/02/2022
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
ACTIS ADVICE PROCUREMENT LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS AFRICA LIMITED
- MR FREDERICK CLIVE RODGERS
- MR FREDERICK CLIVE RODGERS
ACTIS CHINA GP LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS EMERGING MARKETS GP LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS EXECUTIVE GP LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS INTERNATIONAL LIMITED
- MR FREDERICK CLIVE RODGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED at local scale
Map of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)