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ACTIS UMBRELLA GP LIMITED

Company summary

Company number: SC290590
Status: ACTIVE
Incorporated / age: 21 September 200521 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:09 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Fund management activities
Previous company names
LOTHIAN SHELF (312) 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
KUNZMANN, David Antony ACTIVE	Director	01 Sep 2025		United Kingdom	June 1987	2, More London Riverside, London, SE1 2JT, United Kingdom
PRAKASH, Rishika Jay ACTIVE	Director	25 Apr 2022		United Kingdom	October 1980	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ACTIS NOMINEE LIMITED ACTIVE	Director	19 Oct 2005				2 More London, Riverside, London, SE1 2JT
LAMB, Patricia Paik Wan RESIGNED	Secretary	19 Oct 2005	12 Oct 2011			2, More London Riverside, London, SE1 2JT
ACTIS ADMINISTRATION LIMITED RESIGNED	Secretary	12 Oct 2011	22 Nov 2016			2, More London Riverside, London, SE1 2JT, United Kingdom
BURNESS LLP RESIGNED	Secretary	21 Sep 2005	19 Oct 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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
BUTCHER, Tarryn Elaine RESIGNED	Director	13 Jul 2017	15 Mar 2019	South Africa	June 1975	2, More London Riverside, London, SE1 2JT, United Kingdom
LAMB, Patricia Paik Wan RESIGNED	Director	18 Nov 2016	25 Apr 2022	United Kingdom	March 1952	2, More London Riverside, London, SE1 2JT, United Kingdom
OWERS, Paul William RESIGNED	Director	13 Jun 2007	18 Nov 2016	England	June 1963	2, More London Riverside, London, SE1 2JT
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	Director	06 Jan 2010	13 Dec 2016			2, More London Riverside, London, SE1 2JT
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	21 Sep 2005	19 Oct 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ACTIS NOMINEE LIMITED ACTIVE
Role: Director
Appointed on: 19 Oct 2005
Address: 2 More London, Riverside, London, SE1 2JT

BURNESS LLP RESIGNED
Role: Secretary
Appointed on: 21 Sep 2005
Resigned on: 19 Oct 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BELL, Ronald Edward, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

OWERS, Paul William RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: June 1963
Address: 2, More London Riverside, London, SE1 2JT

RODGERS, Frederick Clive RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2, More London Riverside, London, SE1 2JT, United Kingdom

ACTIS LIMITED RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 13 Dec 2016
Address: 2, More London Riverside, London, SE1 2JT

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2005
Resigned on: 19 Oct 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ