ACTIS NOMINEE LIMITED

Company summary

Company number: 05165248
Status: ACTIVE
Incorporated / age: 29 June 200422 years
Registered office: 2 More London Riverside, London, SE1 2JT
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 12:53 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
Other business support service activities n.e.c.

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BLIQUY, Michael John ACTIVE	Director	01 Sep 2025		United Kingdom	October 1979	2, More London Riverside, London, SE1 2JT, United Kingdom
JAY PRAKASH, Rishika ACTIVE	Director	10 Feb 2025		United Kingdom	October 1980	2 More London Riverside, London, SE1 2JT
PARTRIDGE, Steven John ACTIVE	Director	20 Apr 2023		United Kingdom	January 1955	2 More London Riverside, London, SE1 2JT
SHERIDAN, Ryan James Scott ACTIVE	Director	02 Oct 2024		United Kingdom	February 1989	2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS LLP ACTIVE Registration number OC305927	Director	15 Mar 2019				2, More London Riverside, London, SE1 2JT, United Kingdom
LAMB, Patricia Paik Wan RESIGNED	Secretary	29 Jun 2004	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	29 Jun 2004	29 Jun 2004			2nd Floor, 93a Rivington Street, London, EC2A 3AY
BELL, Ronald Edward, Mr. RESIGNED	Director	03 Oct 2009	15 Mar 2019	United Kingdom	June 1956	2, More London Riverside, London, SE1 2JT, United Kingdom
BUTCHER, Tarryn Elaine RESIGNED	Director	13 Jul 2017	15 Mar 2019	South Africa	June 1975	2, More London Riverside, London, SE1 2JT, United Kingdom
FAHY, Brendan Patrick RESIGNED	Director	20 Jul 2004	05 Dec 2005		May 1958	305 Sheen Road, Richmond, TW10 5AW
FARIBA, Marina Anne RESIGNED	Director	25 Apr 2022	31 Dec 2024	United Kingdom	June 1957	2 More London Riverside, London, SE1 2JT
FARIBA, Marina Anne RESIGNED	Director	29 Jun 2004	05 Dec 2005	United Kingdom	June 1957	23 Linden Gardens, Tunbridge Wells, Kent, TN2 4QU
HALLIGAN, Anthony Patrick RESIGNED	Director	05 Dec 2005	07 Sep 2007	United Kingdom	March 1962	43 Cambridge Road, London, SW20 0QB
JOY, Larissa RESIGNED	Director	07 Sep 2007	13 Jul 2009		September 1968	20 Dorset Square, London, NW1 6QB
LAMB, Patricia Paik Wan RESIGNED	Director	25 Aug 2022	14 Dec 2022	United Kingdom	March 1952	2, More London Riverside, London, SE1 2JT, United Kingdom
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	05 Dec 2005	16 Aug 2016	England	June 1963	2, More London Riverside, London, SE1 2JT, United Kingdom
RAGHAVAN, Nisha RESIGNED	Director	10 Feb 2025	31 Dec 2025	United Kingdom	August 1974	2, More London Riverside, London, SE1 2JT, United Kingdom
RIBEIRO, Fahrin Jivraj RESIGNED	Director	01 Jul 2024	03 Feb 2025	England	December 1975	2, More London Riverside, London, SE1 2JT, United Kingdom
RODGERS, Frederick Clive RESIGNED	Director	07 Jun 2019	31 Dec 2025	United Kingdom	January 1964	2, More London Riverside, London, SE1 2JT, United Kingdom
WOTHERSPOON, Michael John RESIGNED	Director	13 Jul 2009	14 Jul 2010		January 1979	2, More London Riverside, London, SE1 2JT, United Kingdom
ACTIS LIMITED RESIGNED Registration number 6593072	Director	14 Jul 2010	13 Dec 2016			2, More London Riverside, London, SE1 2JT, United Kingdom
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	29 Jun 2004	29 Jun 2004			2nd Floor, 93a Rivington Street, London, EC2A 3AY

DE BLIQUY, Michael John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom