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ACTIS ASSETS LIMITED

Company summary

Company number: 04910330
Status: DISSOLVED
Incorporated / age: 24 September 200313 years
Registered office: 2 More London Riverside, London, SE1 2JT
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 More London Riverside, London, SE1 2JT
Nature of business
Management consultancy activities other than financial management
Previous company names
HAVENFIELD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Ronald Edward, Mr. ACTIVE	Director	01 Jul 2010		United Kingdom	June 1956	2, More London Riverside, London, SE1 2JT, United Kingdom
OWERS, Paul William ACTIVE	Director	26 Jan 2007		England	June 1963	2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS NOMINEE LIMITED ACTIVE	Director	30 Jun 2004				2, More London Riverside, London, SE1 2JT
LAMB, Patricia Paik Wan RESIGNED	Secretary	10 Oct 2003	12 Oct 2011			2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS ADMINISTRATION LIMITED RESIGNED	Secretary	12 Oct 2011	02 Feb 2017			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 2003	08 Oct 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY
DAVE, Harshit Shashikant RESIGNED	Director	30 Aug 2005	09 Jun 2006	United Kingdom	May 1973	Flat 54 Boss House, Boss Street, London, E14 8DW
SELBIE, George Nicholas RESIGNED	Director	10 Oct 2003	30 Jun 2004		September 1945	Lawn House, 12 Hampstead Square, London, NW3 1AB
STOLLIDAY, Stephen Paul RESIGNED	Director	10 Oct 2003	30 Aug 2005		January 1960	2 Bedales Lewes Road, Haywards Heath, West Sussex, RH17 7TE
ACTIS LIMITED RESIGNED	Director	06 Jan 2010	02 Feb 2017			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	24 Sep 2003	10 Oct 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY

OWERS, Paul William ACTIVE
Role: Director
Appointed on: 26 Jan 2007
Country of Residence: England
Date of birth: June 1963
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

ACTIS NOMINEE LIMITED ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Address: 2, More London Riverside, London, SE1 2JT

ACTIS ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2011
Resigned on: 02 Feb 2017
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2003
Resigned on: 08 Oct 2003
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

SELBIE, George Nicholas RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 30 Jun 2004
Date of birth: September 1945
Address: Lawn House, 12 Hampstead Square, London, NW3 1AB

STOLLIDAY, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 30 Aug 2005
Date of birth: January 1960
Address: 2 Bedales Lewes Road, Haywards Heath, West Sussex, RH17 7TE

ACTIS LIMITED RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 02 Feb 2017
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2003
Resigned on: 10 Oct 2003
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY