Actis NEW GP CO Limited
Company 07843110 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rishika Jay Prakash Director · appointed 2022
- Michael John De Bliquy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rishika Jay Prakash Director · appointed 2022
- Michael John De Bliquy Director · appointed 2025
Left in the last 12 months
- Frederick Clive Rodgers Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Actis Nominee Limited 2 shared directors
- Actis UK Advisers Limited 2 shared directors
Connected through a shared director
- Actis Africa Limited 1 shared director
- Actis International Limited 1 shared director
- Actis Advice Procurement Limited 1 shared director
- Uludag Power Networks UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07843110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2011 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Actis LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actis GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (7)
- Michael John De Bliquy Director · appointed 2025
- Rishika Jay Prakash Director · appointed 2022
- Actis Nominee Limited Corporate-director · appointed 2011
Show 4 former officers
- Frederick Clive Rodgers Director · appointed 2019 · resigned 2025
- Patricia Paik Wan Lamb Director · appointed 2019 · resigned 2022
- Actis Administration Limited Corporate-secretary · appointed 2011 · resigned 2016
- Bell, Ronald Edward, Mr. Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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