Actis Carry Scheme GP LLP
Company SO305177 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Company details
| Number | SO305177 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/12/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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 Carry Pool GP (Scotland) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Actis Executive GP Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 48 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 Africa Real Estate 3 Carry LP
right to appoint and remove person · notified 2017-06-26 - Actis Energy 4 Carry LP
right to appoint and remove person · notified 2017-06-26 - Actis Llif Carry LP
right to appoint and remove person · notified 2017-12-12 - Actis Asia Real Estate Carry LP
significant influence · notified 2018-06-11 - Neoma ACI, L.P.
significant influence · notified 2018-11-30 - Neoma North Africa II Carry LP
significant influence (firm) · notified 2018-11-30 - Neoma Africa III Legacy Carry Partnership, L.P.
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2018-11-30 - Neoma South-East Asia II Carry Partnership, L.P.
right to appoint and remove person · notified 2018-11-30 - Neoma Africa III Carry Partnership, L.P.
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2018-11-30 - Actis Egypt Payments CIP LP
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-06-26 - Allif SLP II LP
significant influence · notified 2019-07-12 - Allif SLP III LP
significant influence · notified 2019-07-12 - Allif SLP I LP
significant influence · notified 2019-07-12 - Actis Asia Real Estate Carry 2 LP
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-11-07 - Actis 4 Executive Carry Feeder L.P.
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-11-19 - Actis Energy 5 Carry LP
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2020-01-31 - Actis Arroyo CIP LP
significant influence · notified 2020-09-04 - Actis Asia Real Estate Korea Properties Carry LP
significant influence · notified 2020-11-19 - Actis Energy 5 SLP II LP
right to appoint and remove person · notified 2021-07-05 - Actis Energy 5 SLP I LP
right to appoint and remove person · notified 2021-07-05 - Actis Energy 5 SLP III LP
right to appoint and remove person · notified 2021-07-05 - AE5 SLP Alpha Energy 3 LP
significant influence · notified 2021-12-16 - AE5 SLP Alpha Energy 2 LP
significant influence · notified 2021-12-16 - AE5 SLP Alpha Energy 1 LP
significant influence (trust) · notified 2021-12-17 - Arctic Infrastructure SLP LP
right to appoint and remove person · notified 2022-04-21 - Actis Seagreen SLP LP
right to appoint and remove person · notified 2022-05-18 - Actis Formosa Wind UK LP
right to appoint and remove person · notified 2022-08-30 - Actis Offshore Energy UK LP
right to appoint and remove person · notified 2022-08-30 - Allif 2 Carry LP
significant influence · notified 2022-10-03 - Actis Asia Climate Transition Carry LP
right to appoint and remove person · notified 2022-12-19 - Allif II SLP I LP
right to appoint and remove person · notified 2023-08-29 - Allif II SLP II LP
right to appoint and remove person · notified 2023-08-29 - Allif II SLP IV LP
right to appoint and remove person · notified 2023-08-29 - Allif II SLP III LP
right to appoint and remove person · notified 2023-08-29 - Actis Asia Real Estate Carry 3 LP
significant influence · notified 2023-11-08 - Actis Llif Carry Feeder LP
right to appoint and remove person · notified 2023-12-04 - Actis Rubyred SLP LP
right to appoint and remove person · notified 2024-08-16 - Actis Ohio Carry and CO-Investment LP
right to appoint and remove person · notified 2024-08-29 - Actis Energy 6 Carry LP
significant influence · notified 2024-12-04 - Actis Asia Climate Transition Carry Feeder LP
significant influence · notified 2024-12-13 - BNR Actis Carry LP
significant influence · notified 2024-12-13 - Allif 2 Carry Feeder LP
significant influence · notified 2024-12-13 - Actis Energy 5 Carry Feeder LP
significant influence · notified 2024-12-13 - Actis Flash Carry LP
significant influence · notified 2024-12-13 - Actis Asia Real Estate 2 Carry Feeder LP
significant influence · notified 2025-06-24 - Actis Energy 5 SLP IV LP
right to appoint and remove person · notified 2025-12-15 - Actis CL Carry LP
significant influence · notified 2026-01-22 - Allif II SLP V LP
right to appoint and remove person · notified 2026-04-08
Officers (3)
- Actis Executive GP Limited Corporate-llp-designated-member · appointed 2015
- Actis Carry Pool GP (Scotland) Limited Corporate-llp-designated-member · appointed 2014
Show 1 former officer
- Paul William Owers Llp-designated-member · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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