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 Number13768314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 28/02/2022

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) 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 local scale
Map of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED at district scale
Map of ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)