EUROREGISTRY
GB · Company with significant control
Actis Gp Llp
Actis Gp Llp is recorded as a controlling entity on the Companies House register of people with significant control for 49 UK companies.
Register details
Facts
- Name on the register
- Actis Gp Llp
- Type
- Corporate entity
- Registration number
- Oc370074
- Registered in
- England
- Significant control now
- 49 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 26 June 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Actis Gp Llp's companies
- Main lines of business: activities of open-ended investment companies (3), management consultancy activities other than financial management (2) and fund management activities (1).
- Registered offices in Edinburgh (42), London (5) and Burnham (2).
- The companies were incorporated between 2013 and 2026.
- 37 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Actis Gp Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALLIF II SLP V LP SL037982 · Limited Partnership | Active | 8 April 2026 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 15 April 2026 |
| ACTIS ENERGY 5 SLP IV LP SL037829 · Limited Partnership | Active | 15 December 2025 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 15 December 2025 |
| ACTIS OHIO CARRY AND CO-INVESTMENT LP SL037048 · Limited Partnership | Active | 29 August 2024 | Edinburgh | — | Has significant influence or control | 2 December 2025 |
| ALLIF II SLP IV LP SL036489 · Limited Partnership | Active | 29 August 2023 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 28 November 2025 |
| ALLIF II SLP III LP SL036488 · Limited Partnership | Active | 29 August 2023 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 31 July 2025 |
| ACTIS VENAS HOLDINGS LIMITED 16440634 · Private Limited Company | Active | 9 May 2025 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 May 2025 |
| ACTIS RUBYRED SLP LP SL037041 · Limited Partnership | Active | 16 August 2024 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 16 August 2024 |
| ACTIS MARATHON OGH2 LIMITED 15626961 · Private Limited Company | Active | 8 April 2024 | London | Fund management activities | Has significant influence or control | 8 April 2024 |
| ACTIS LLIF CARRY FEEDER LP SL036622 · Limited Partnership | Active | 4 December 2023 | Edinburgh | — | Has significant influence or control | 4 December 2023 |
| AZURA ADVISORS UK LIMITED 10416995 · Private Limited Company | Active | 7 October 2016 | Burnham | Other activities of employment placement agencies | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights, as a member of a firm | 26 October 2023 |
| AZURA SECURITY COMPANY LIMITED 09876943 · Private Limited Company | Active | 18 November 2015 | Burnham | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights, as a member of a firm | 26 October 2023 |
| ACTIS ASIA CLIMATE TRANSITION CARRY LP SL036102 · Limited Partnership | Active | 19 December 2022 | Edinburgh | — | Has significant influence or control | 19 December 2022 |
| ACTIS FORMOSA WIND UK LP SL035909 · Limited Partnership | Active | 30 August 2022 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 13 September 2022 |
| ACTIS OFFSHORE ENERGY UK LP SL035908 · Limited Partnership | Active | 30 August 2022 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 13 September 2022 |
| ACTIS ENERGY 5 SLP III LP SL035104 · Limited Partnership | Active | 5 July 2021 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 14 June 2022 |
| ACTIS ENERGY 5 SLP I LP SL035102 · Limited Partnership | Active | 5 July 2021 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 13 June 2022 |
| ACTIS ENERGY 5 SLP II LP SL035103 · Limited Partnership | Active | 5 July 2021 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 13 June 2022 |
| ARCTIC INFRASTRUCTURE SLP LP SL035690 · Limited Partnership | Active | 21 April 2022 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 10 June 2022 |
| ACTIS SEAGREEN SLP LP SL035724 · Limited Partnership | Active | 18 May 2022 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 7 June 2022 |
| SOLIS RENEWABLES INVESTMENT LIMITED 13770526 · Private Limited Company | Active | 29 November 2021 | London | Activities of open-ended investment companies | Has significant influence or control | 29 November 2021 |
| SOLIS RENEWABLES LIMITED 13769595 · Private Limited Company | Active | 29 November 2021 | London | Activities of open-ended investment companies | Has significant influence or control | 29 November 2021 |
| ULUDAG POWER NETWORKS UK LIMITED 13631477 · Private Limited Company | Active | 20 September 2021 | London | Activities of open-ended investment companies | Has significant influence or control | 20 September 2021 |
| ACTIS ASIA REAL ESTATE CARRY 2 LP SL034106 · Limited Partnership | Active | 7 November 2019 | Edinburgh | — | Has significant influence or control | 1 July 2021 |
| ACTIS ENERGY 5 CARRY LP SL034278 · Limited Partnership | Active | 31 January 2020 | Edinburgh | — | Has significant influence or control | 1 July 2021 |
| ACTIS EGYPT PAYMENTS CIP LP SL033848 · Limited Partnership | Active | 26 June 2019 | Edinburgh | — | Has significant influence or control | 22 October 2020 |
| NEOMA AFRICA III CARRY PARTNERSHIP, L.P. SL033408 · Limited Partnership | Active | 30 November 2018 | Edinburgh | — | Has significant influence or control | 22 October 2020 |
| NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P. SL033407 · Limited Partnership | Active | 30 November 2018 | Edinburgh | — | Has significant influence or control | 18 June 2020 |
| ACTIS LLIF CARRY LP SL032548 · Limited Partnership | Active | 12 December 2017 | Edinburgh | — | Has significant influence or control | 6 May 2020 |
| NEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P. SL033406 · Limited Partnership | Active | 30 November 2018 | Edinburgh | — | Has significant influence or control | 13 March 2020 |
| ACTIS 4 EXECUTIVE CARRY FEEDER L.P. SL034167 · Limited Partnership | Active | 19 November 2019 | Edinburgh | — | Has significant influence or control | 19 November 2019 |
| ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP SL032526 · Limited Partnership | Active | 4 December 2017 | Edinburgh | — | Has significant influence or control | 7 March 2018 |
| ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP SL032520 · Limited Partnership | Active | 1 December 2017 | Edinburgh | — | Has significant influence or control | 2 March 2018 |
| ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP SL032521 · Limited Partnership | Active | 1 December 2017 | Edinburgh | — | Has significant influence or control | 13 February 2018 |
| ACTIS ENERGY 3 EXECUTIVE CARRY LP SL013190 · Limited Partnership | Active | 30 May 2013 | Edinburgh | — | Has significant influence or control | 11 September 2017 |
| A4C S FEEDER LP SL014275 · Limited Partnership | Active | 27 September 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 4 EXECUTIVE CARRY LP SL013191 · Limited Partnership | Active | 30 May 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 4 HOUSE POOL LP SL013192 · Limited Partnership | Active | 30 May 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS AFRICA REAL ESTATE 3 CARRY LP SL027028 · Limited Partnership | Active | 8 June 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS ENERGY 4 CARRY LP SL027029 · Limited Partnership | Active | 8 June 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| AE3 C SUB-FEEDER LP SL014105 · Limited Partnership | Active | 6 September 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BEVI I LP SL013883 · Limited Partnership | Active | 12 August 2013 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| BEVI II LP SL013885 · Limited Partnership | Active | 12 August 2013 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| BEVI III LP SL013884 · Limited Partnership | Active | 12 August 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ENERGY 4 SLP I LP SL028810 · Limited Partnership | Active | 21 October 2016 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| ENERGY 4 SLP II LP SL028811 · Limited Partnership | Active | 21 October 2016 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| ENERGY 4 SLP III LP SL028812 · Limited Partnership | Active | 21 October 2016 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| GLOBAL 4 SLP I LP SL014332 · Limited Partnership | Active | 2 October 2013 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| GLOBAL 4 SLP II LP SL014333 · Limited Partnership | Active | 2 October 2013 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| GLOBAL 4 SLP IV LP SL017534 · Limited Partnership | Active | 11 August 2014 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
History
Earlier significant control
Companies where Actis Gp Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACTIS VENAS INVESTMENTS LIMITED 16442869 · Private Limited Company | Has significant influence or control | 12 May 2025 | 1 July 2025 |
| UPSTREAM MARKETING PROGRAMS LIMITED 08270254 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 March 2021 | 9 July 2025 |
| UPSTREAM MOBILE COMMERCE LIMITED 09873874 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 March 2021 | 9 July 2025 |
Connections
Others with significant control of these companies
- Actis Carry Scheme Gp LlpALLIF II SLP V LP
- Actis LlpALLIF II SLP V LP
- Actis Advice Procurement LimitedACTIS OHIO CARRY AND CO-INVESTMENT LP
- Actis Nominee LimitedACTIS ASIA CLIMATE TRANSITION CARRY LP
- Solis Renewables LimitedSOLIS RENEWABLES INVESTMENT LIMITED
- Mahir HamidNEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P.
- Partners Group Access 913 L.P.ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP
- British International Investment PlcA4C S FEEDER LP
- Cdc Group PlcAE3 C SUB-FEEDER LP
- Actis Umbrella Gp LimitedBEVI I LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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