EUROREGISTRY
GB · Company with significant control
Actis Llp
Actis Llp is recorded as a controlling entity on the Companies House register of people with significant control for 37 UK companies.
Register details
Facts
- Name on the register
- Actis Llp
- Type
- Corporate entity
- Registration number
- Oc305927
- Registered in
- England
- Significant control now
- 37 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Actis Llp's companies
- Actis Llp holds 75% or more of the shares in 4 of the 37 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3) and other business support service activities n.e.c. (1).
- Registered offices in Edinburgh (32), London (2) and Midlothian (1).
- The companies were incorporated between 2003 and 2026.
- 23 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 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 | — | Has significant influence or control | 15 April 2026 |
| ACTIS ENERGY 5 SLP IV LP SL037829 · Limited Partnership | Active | 15 December 2025 | Edinburgh | — | Has significant influence or control | 15 December 2025 |
| ACTIS RUBYRED SLP LP SL037041 · Limited Partnership | Active | 16 August 2024 | Edinburgh | — | Has significant influence or control | 27 September 2024 |
| ALLIF II SLP I LP SL036490 · Limited Partnership | Active | 29 August 2023 | Edinburgh | — | Has significant influence or control | 21 November 2023 |
| ALLIF II SLP II LP SL036487 · Limited Partnership | Active | 29 August 2023 | Edinburgh | — | Has significant influence or control | 21 November 2023 |
| ALLIF II SLP III LP SL036488 · Limited Partnership | Active | 29 August 2023 | Edinburgh | — | Has significant influence or control | 21 November 2023 |
| ALLIF II SLP IV LP SL036489 · Limited Partnership | Active | 29 August 2023 | Edinburgh | — | Has significant influence or control | 21 November 2023 |
| ACTIS FORMOSA WIND UK LP SL035909 · Limited Partnership | Active | 30 August 2022 | Edinburgh | — | Has significant influence or control | 13 September 2022 |
| ACTIS OFFSHORE ENERGY UK LP SL035908 · Limited Partnership | Active | 30 August 2022 | Edinburgh | — | Has significant influence or control | 13 September 2022 |
| ACTIS ENERGY 5 SLP II LP SL035103 · Limited Partnership | Active | 5 July 2021 | Edinburgh | — | Has significant influence or control | 13 June 2022 |
| ARCTIC INFRASTRUCTURE SLP LP SL035690 · Limited Partnership | Active | 21 April 2022 | Edinburgh | — | Has significant influence or control | 10 June 2022 |
| ACTIS SEAGREEN SLP LP SL035724 · Limited Partnership | Active | 18 May 2022 | Edinburgh | — | Has significant influence or control | 7 June 2022 |
| ALLIF SLP III LP SL033883 · Limited Partnership | Active | 12 July 2019 | Edinburgh | — | Part right to share surplus assets 50 to 75 percent | 25 November 2020 |
| ACTIS EMERGING MARKETS GP LIMITED 06221757 · Private Limited Company | Active | 23 April 2007 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 10 November 2017 |
| ACTIS 3 ASANTE LP SL008080 · Limited Partnership | Active | 2 August 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL "A" LP SL008015 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL "C" "AV" LP SL008013 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL "C" LP SL008017 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL LP SL008016 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 3 LATAM SIDEPOOL LP SL008014 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS 4 CARRY POOL LP SL008795 · Limited Partnership | Active | 5 April 2011 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS AFRICA REAL ESTATE 2 EXECUTIVE CARRY LP SL013189 · Limited Partnership | Active | 30 May 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS CARRY POOL L.P. SL006191 · Limited Partnership | Active | 19 July 2007 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS CENTRAL MANAGEMENT POOL LP SL005354 · Limited Partnership | Active | 21 October 2004 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS EMERGING MARKETS 3 EXECUTIVE L.P. SL006315 · Limited Partnership | Active | 12 November 2007 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS EXECUTIVE LIMITED PARTNERSHIP SL005231 · Limited Partnership | Active | 24 June 2004 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS HOUSE POOL 3 L.P. SL006314 · Limited Partnership | Active | 12 November 2007 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS HOUSE POOL LP SL005355 · Limited Partnership | Active | 21 October 2004 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS INDIA REAL ESTATE EXECUTIVE L.P. SL006317 · Limited Partnership | Active | 12 November 2007 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS INFRASTRUCTURE 2 EXECUTIVE L.P. SL006316 · Limited Partnership | Active | 12 November 2007 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS REDISTRIBUTION POOL LP SL005230 · Limited Partnership | Active | 24 June 2004 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ACTIS UMBRELLA FUND, L.P. SL005696 · Limited Partnership | Active | 8 March 2006 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| GLOBAL 4 SLP III LP SL014334 · Limited Partnership | Active | 2 October 2013 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
| ACTIS EXECUTIVE GP LIMITED SC268230 · Private Limited Company | Active | 24 May 2004 | Midlothian | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ACTIS INTERNATIONAL LIMITED 04947552 · Private Limited Company | Active | 30 October 2003 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ACTIS LEO LLP OC372914 · Limited Liability Partnership | Active | 28 February 2012 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| ACTIS NEW GP CO LIMITED 07843110 · Private Limited Company | Active | 10 November 2011 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Actis Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACTIS 4 EXECUTIVE CARRY LP SL013191 · Limited Partnership | Has significant influence or control | 26 June 2017 | 26 June 2017 |
| ACTIS ENERGY 3 EXECUTIVE CARRY LP SL013190 · Limited Partnership | Has significant influence or control | 26 June 2017 | 11 September 2017 |
Connections
Others with significant control of these companies
- Actis Carry Scheme Gp LlpALLIF II SLP V LP
- Actis Gp LlpALLIF II SLP V LP
- Actis Advice Procurement LimitedALLIF SLP III LP
- Actis International LimitedACTIS EMERGING MARKETS GP LIMITED
- Actis Umbrella Gp LimitedACTIS 3 ASANTE LP
- Actis Mlr General Partner LlpACTIS 3 ASANTE LP
- British International Investment PlcACTIS UMBRELLA FUND, L.P.
- Actis Nominee LimitedACTIS LEO LLP
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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