Network
The large node is Actis LEO LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2012
Ownership
Owned by (2) 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 Nominee Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Actis LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Actis LEO LLP
is controlled by Actis Nominee Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Actis Nominee Limited
is controlled by Actis International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Actis International Limited
is controlled by Actis LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Actis LLP
is controlled by Knut Torbjorn Caesar
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Knut Torbjorn Caesar.
126 other companies in this group
- Solis Renewables Limited
- Actis Energy 3 Executive Carry LP
- Actis Asia Real Estate Carry LP
- Actis Nominee Limited
- Actis Advice Procurement Limited
- Allif II SLP I LP
- Actis Carry Pool L.P.
- Actis House Pool 3 L.P.
- Actis Offshore Energy UK LP
- Energy 4 SLP II LP
- Actis Energy 4 CO-Investment (Echo) (2) LP
- Actis Infrastructure Company Investments Limited
- Actis Energy 5 Carry Feeder LP
- Actis 4 House Pool LP
- Actis Venas Investments Limited
- Global 4 SLP III LP
- Solis Renewables Investment Limited
- Energy 4 SLP III LP
- Bevi III LP
- Actis Energy 5 SLP III LP
- Actis Carry Pool GP (Scotland) Limited
- Actis Egypt Payments CIP LP
- Actis Ohio Carry and CO-Investment LP
- Actis 3 Latam Global "A" LP
- BNR Actis Carry LP
- Actis India GP Limited
- Azura Advisors UK Limited
- Actis Asia Real Estate Carry 2 LP
- Actis Rubyred SLP LP
- Actis 4 Carry Pool LP
- Actis Energy 5 SLP II LP
- Actis LLP
- Actis Assets GP Limited
- Cifa GP Limited
- Allif SLP II LP
- Neoma North Africa II Carry LP
- Actis Arroyo CIP LP
- Allif 2 Carry LP
- Neoma South-East Asia II Carry Partnership, L.P.
- Actis GP LLP
- Actis Executive GP Limited
- Actis Umbrella Fund, L.P.
- Neoma Africa III Legacy Carry Partnership, L.P.
- Actis Marathon OGH2 Limited
- Actis Carry Scheme GP LLP
- Actis International Limited
- Actis Africa GP Limited
- AE3 C SUB-Feeder LP
- Neoma ACI, L.P.
- Global 4 SLP II LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC372914
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data