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ACTIS CHINA GP LIMITED

Company summary

Company number: 04947750
Status: ACTIVE
Incorporated / age: 30 October 200323 years
Registered office: 2 More London Riverside, London, SE1 2JT
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 18:02 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
Fund management activities
Previous company names
ACTIS VENTURE CAPITAL 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

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRINDLAY, Morgan ACTIVE	Director	01 Sep 2025		United Kingdom	January 1989	2, More London Riverside, London, SE1 2JT, United Kingdom
SHERIDAN, Ryan James Scott ACTIVE	Director	02 Oct 2024		United Kingdom	February 1989	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	30 Oct 2003	12 Oct 2011			2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS ADMINISTRATION LIMITED RESIGNED Registration number 07790272	Secretary	12 Oct 2011	22 Nov 2016			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 2003	30 Oct 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY
BELL, Ronald Edward, Mr. RESIGNED	Director	01 Jul 2010	15 Mar 2019	United Kingdom	June 1956	2, More London Riverside, London, SE1 2JT, United Kingdom
FARIBA, Marina Anne RESIGNED	Director	25 Apr 2022	31 Dec 2024	United Kingdom	June 1957	2 More London Riverside, London, SE1 2JT
HALLIGAN, Anthony Patrick RESIGNED	Director	30 Oct 2003	30 Jun 2004	United Kingdom	March 1962	43 Cambridge Road, London, SW20 0QB
LAMB, Patricia Paik Wan RESIGNED	Director	16 Aug 2016	25 Apr 2022	United Kingdom	March 1952	2, More London Riverside, London, SE1 2JT, United Kingdom
OWERS, Paul William RESIGNED	Director	26 Jan 2007	16 Aug 2016	England	June 1963	2, More London Riverside, London, SE1 2JT, United Kingdom
OWERS, Paul William RESIGNED	Director	30 Oct 2003	30 Jun 2004	England	June 1963	The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
RODGERS, Frederick Clive RESIGNED	Director	07 Jun 2019	31 Dec 2025	United Kingdom	January 1964	2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS LIMITED RESIGNED Registration number 6593072	Director	06 Jan 2010	13 Dec 2016			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	30 Oct 2003	30 Oct 2003			2nd Floor, 93a Rivington Street, London, EC2A 3AY

GRINDLAY, Morgan ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1989
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

SHERIDAN, Ryan James Scott ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom