Actis Advice Procurement Limited
Company 08557713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Steven John Partridge Director · appointed 2023
- Michael John De Bliquy Director · appointed 2025
- Ryan James Scott Sheridan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Steven John Partridge Director · appointed 2023
- Michael John De Bliquy Director · appointed 2025
- Ryan James Scott Sheridan Director · appointed 2024
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 International Limited 3 shared directors
- Actis Nominee Limited 3 shared directors
Connected through a shared director
- Actis Africa Limited 1 shared director
- Actis China GP Limited 1 shared director
- Actis Emerging Markets GP Limited 1 shared director
- Actis NEW GP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08557713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2013 |
| 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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 33 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actis Asia Real Estate Carry LP
part right to share surplus assets 75 to 100 percent · notified 2018-06-11 - Allif SLP II LP
part right to share surplus assets 75 to 100 percent · notified 2019-07-12 - Allif SLP III LP
part right to share surplus assets 25 to 50 percent · notified 2019-07-12 - Allif SLP I LP
part right to share surplus assets 75 to 100 percent · notified 2019-07-12 - Actis Arroyo CIP LP
part right to share surplus assets 75 to 100 percent · notified 2020-09-04 - Actis Digital Infrastructure CO-Investment (SKY) B LP
part right to share surplus assets 25 to 50 percent · notified 2022-07-25 - Actis Digital Infrastructure CO-Investment (SKY) C LP
part right to share surplus assets 25 to 50 percent · notified 2022-07-25 - Actis Digital Infrastructure CO-Investment (SKY) A LP
part right to share surplus assets 25 to 50 percent · notified 2022-07-25 - Allif 2 Carry LP
part right to share surplus assets 75 to 100 percent · notified 2022-10-03 - Actis Asia Climate Transition Carry LP
part right to share surplus assets 25 to 50 percent · notified 2022-12-19 - Actis Asia Real Estate Carry 3 LP
part right to share surplus assets 75 to 100 percent · notified 2023-11-08 - Actis Energy 6 Carry LP
part right to share surplus assets 75 to 100 percent · notified 2024-12-04 - Actis Asia Climate Transition Carry Feeder LP
part right to share surplus assets 75 to 100 percent · notified 2024-12-13 - BNR Actis Carry LP
part right to share surplus assets 75 to 100 percent · notified 2024-12-13 - Allif 2 Carry Feeder LP
part right to share surplus assets 75 to 100 percent · notified 2024-12-13 - Actis Energy 5 Carry Feeder LP
part right to share surplus assets 75 to 100 percent · notified 2024-12-13 - Actis Flash Carry LP
part right to share surplus assets 75 to 100 percent · notified 2024-12-13 - Actis Asia Real Estate 2 Carry Feeder LP
part right to share surplus assets 75 to 100 percent · notified 2025-06-24 - Actis Ohio Carry and CO-Investment LP
part right to share surplus assets 75 to 100 percent · notified 2025-11-14 - Actis CL Carry LP
part right to share surplus assets 75 to 100 percent · notified 2026-01-22 - Actis Energy 4 CO-Investment (Echo) LP ceased 2018-03-02
part right to share surplus assets 75 to 100 percent · notified 2017-12-01 - Actis Energy 4 CO-Investment (Atlas) LP ceased 2018-02-13
part right to share surplus assets 75 to 100 percent · notified 2017-12-01 - Actis Energy 4 CO-Investment (Echo) (2) LP ceased 2018-03-07
part right to share surplus assets 75 to 100 percent · notified 2017-12-04 - Actis Llif Carry LP ceased 2020-05-06
part right to share surplus assets 75 to 100 percent · notified 2017-12-12 - Neoma Africa III Legacy Carry Partnership, L.P. ceased 2020-06-18
part right to share surplus assets 75 to 100 percent · notified 2018-11-30 - Neoma South-East Asia II Carry Partnership, L.P. ceased 2020-03-13
part right to share surplus assets 75 to 100 percent · notified 2018-11-30 - Neoma Africa III Carry Partnership, L.P. ceased 2020-10-22
part right to share surplus assets 75 to 100 percent · notified 2018-11-30 - Actis Egypt Payments CIP LP ceased 2020-10-22
part right to share surplus assets 75 to 100 percent · notified 2019-06-26 - Actis Asia Real Estate Carry 2 LP ceased 2021-07-01
part right to share surplus assets 75 to 100 percent · notified 2019-11-07 - Actis 4 Executive Carry Feeder L.P. ceased 2020-07-24
part right to share surplus assets 75 to 100 percent · notified 2019-11-19 - Actis Energy 5 Carry LP ceased 2021-07-01
part right to share surplus assets 75 to 100 percent · notified 2020-01-31 - Actis Asia Real Estate Korea Properties Carry LP ceased 2021-08-03
part right to share surplus assets 75 to 100 percent · notified 2020-11-19 - Actis Llif Carry Feeder LP ceased 2024-08-05
part right to share surplus assets 75 to 100 percent · notified 2023-12-04
Officers (11)
- Michael John De Bliquy Director · appointed 2025
- Ryan James Scott Sheridan Director · appointed 2024
- Steven John Partridge Director · appointed 2023
- Actis Nominee Limited Corporate-director · appointed 2013
Show 7 former officers
- Patricia Paik Wan Lamb Director · appointed 2022 · resigned 2022
- Marina Anne Fariba Director · appointed 2022 · resigned 2024
- Frederick Clive Rodgers Director · appointed 2019 · resigned 2025
- Paul William Owers Director · appointed 2013 · resigned 2016
- Actis Administration Limited Corporate-secretary · appointed 2013 · resigned 2016
- Actis Limited Corporate-director · appointed 2013 · resigned 2016
- Bell, Ronald Edward, Mr. Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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