LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 33
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 2 More London Riverside, London, SE1 2JT
Low
Risk
ACTIS ADVICE PROCUREMENT LIMITED is a ltd registered in GB, incorporated 2013-06-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ACTIS ADVICE PROCUREMENT LIMITED
Holdings / subsidiaries
- ACTIS ADVICE PROCUREMENT LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08557713
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-05
- Registered office
- 2 More London Riverside, London, SE1 2JT
- SIC
- 82990
Officers · 4 active
- DE BLIQUY, Michael Johndirector · South African · appt 2025-09-01
- PARTRIDGE, Steven Johndirector · British · appt 2023-04-20
- SHERIDAN, Ryan James Scottdirector · British · appt 2024-10-02
- corporate director · appt 2013-06-05
- ACTIS ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2013-06-05
- BELL, Ronald Edward, Mr.(resigned)director · British · appt 2013-06-05
- FARIBA, Marina Anne(resigned)director · British · appt 2022-04-25
- LAMB, Patricia Paik Wan(resigned)director · British · appt 2022-08-25
- LAMB, Patricia Paik Wan(resigned)director · British · appt 2016-08-16
- OWERS, Paul William(resigned)director · British · appt 2013-06-05
- RODGERS, Frederick Clive(resigned)director · British · appt 2019-06-07
- ACTIS LIMITED(resigned)corporate director · appt 2013-06-05
Beneficial owners · PSC · 1 current
- ■Actis International Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACTIS ASIA CLIMATE TRANSITION CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
ALLIF SLP I LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS ASIA REAL ESTATE CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
ACTIS ARROYO CIP LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS LLIF CARRY FEEDER LP
- ACTIS GP LLPbeneficial owner
- ACTIS CARRY SCHEME GP LLPbeneficial owner
NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P.
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
ALLIF SLP II LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS ASIA REAL ESTATE KOREA PROPERTIES CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS ASIA REAL ESTATE CARRY 2 LPbeneficial owner
ACTIS ASIA REAL ESTATE CARRY 3 LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
NEOMA AFRICA III CARRY PARTNERSHIP, L.P.
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
ACTIS EGYPT PAYMENTS CIP LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
ACTIS ENERGY 5 CARRY LP
- ACTIS GP LLPbeneficial owner
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS LLIF CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
ACTIS OHIO CARRY AND CO-INVESTMENT LP
- ACTIS GP LLPbeneficial owner
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- Torbjorn Caesarbeneficial owner
- ACTIS GP LLPbeneficial owner
ACTIS ASIA CLIMATE TRANSITION CARRY FEEDER LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS FLASH CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ALLIF 2 CARRY FEEDER LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
BNR ACTIS CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS CL CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS ENERGY 6 CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS ENERGY 5 CARRY FEEDER LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS ASIA REAL ESTATE 2 CARRY FEEDER LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ACTIS ASIA REAL ESTATE CARRY 2 LP
- ACTIS ASIA REAL ESTATE KOREA PROPERTIES CARRY LPbeneficial owner
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
ACTIS 4 EXECUTIVE CARRY FEEDER L.P.
- ACTIS CARRY SCHEME GP LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
ALLIF SLP III LP
- ACTIS LLPbeneficial owner
- ACTIS CARRY SCHEME GP LLPbeneficial owner
Actis International Limited
- ACTIS EMERGING MARKETS GP LIMITEDbeneficial owner
- ACTIS UK ADVISERS LIMITEDbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS CHINA GP LIMITEDbeneficial owner
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
- ACTIS AFRICA LIMITEDbeneficial owner
ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP
- PARTNERS GROUP ACCESS 913 L.P.beneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP
- ACTIS GP LLPbeneficial owner
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) B LP
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) C LP
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP
- ACTIS GP LLPbeneficial owner
- ACTIS UMBRELLA GP LIMITEDbeneficial owner
NEOMA ACI, L.P.
- ACTIS CARRY SCHEME GP LLPbeneficial owner
ALLIF 2 CARRY LP
- ACTIS CARRY SCHEME GP LLPbeneficial owner