AC

ACTIS CHINA GP LIMITED

Active

Company number 04947750

· Incorporated 30 October 2003

2 More London Riverside, London, SE1 2JT

Last updated on 18 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIS VENTURE CAPITAL LIMITED · 30 October 2003 – 23 June 2004

Company overview

ACTIS CHINA GP LIMITED is an active private limited company incorporated on 30 October 2003 and registered in England and Wales. It changed its name from ACTIS VENTURE CAPITAL LIMITED on 30 October 2003. Its registered office is at 2 More London Riverside, London, SE1 2JT. Its principal activity is fund management activities (SIC 66300).

It is controlled by Actis International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ACTIS NOMINEE LIMITED (appointed 30 June 2004), SHERIDAN, Ryan James Scott (appointed 2 October 2024) and GRINDLAY, Morgan (appointed 1 September 2025). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 August 2026. The next is due by 4 September 2027. 84 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GRINDLAY, Morgan
Director
1 September 2025
SR
SHERIDAN, Ryan James Scott
Director
2 October 2024
AN
ACTIS NOMINEE LIMITED
Corporate Director
30 June 2004
FM
FARIBA, Marina Anne
Director · Resigned
25 April 2022
RF
RODGERS, Frederick Clive
Director · Resigned
7 June 2019
LP
LAMB, Patricia Paik Wan
Director · Resigned
16 August 2016
AA
ACTIS ADMINISTRATION LIMITED
Corporate Secretary · Resigned
12 October 2011
BR
BELL, Ronald Edward, Mr.
Director · Resigned
1 July 2010
AL
ACTIS LIMITED
Corporate Director · Resigned
6 January 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 2003
OP
OWERS, Paul William
Director · Resigned
30 October 2003
HA
HALLIGAN, Anthony Patrick
Director · Resigned
30 October 2003
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
30 October 2003

Persons with significant control

PS
Actis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Appoint Corporate Director Company With Name
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
23 June 2004 View
Legacy
Accounts
13 April 2004 View
Legacy
Address
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Incorporation Company
Incorporation
30 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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