EUROREGISTRY
GB · Company with significant control
Actis Umbrella Gp Limited
Actis Umbrella Gp Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Actis Umbrella Gp Limited
- Type
- Corporate entity
- Registration number
- Sc290590
- Registered in
- Scotland
- Significant control now
- 19 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 Umbrella Gp Limited's companies
- Registered offices in Edinburgh (19).
- The companies were incorporated between 2006 and 2022.
- All 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 Umbrella Gp Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP SL035862 · Limited Partnership | Active | 25 July 2022 | Edinburgh | — | Has significant influence or control | 25 July 2022 |
| ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) B LP SL035860 · Limited Partnership | Active | 25 July 2022 | Edinburgh | — | Has significant influence or control | 25 July 2022 |
| ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) C LP SL035861 · Limited Partnership | Active | 25 July 2022 | Edinburgh | — | Has significant influence or control | 25 July 2022 |
| ACTIS 3 ASANTE LP SL008080 · Limited Partnership | Active | 2 August 2010 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL "A" LP SL008015 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL "C" "AV" LP SL008013 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL "C" LP SL008017 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| ACTIS 3 LATAM GLOBAL LP SL008016 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| ACTIS 3 LATAM SIDEPOOL LP SL008014 · Limited Partnership | Active | 15 July 2010 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| ACTIS UMBRELLA FUND, L.P. SL005696 · Limited Partnership | Active | 8 March 2006 | Edinburgh | — | Can appoint or remove a majority of the board | 26 June 2017 |
| BEVI I LP SL013883 · Limited Partnership | Active | 12 August 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BEVI II LP SL013885 · 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 | — | Has significant influence or control | 26 June 2017 |
| ENERGY 4 SLP II LP SL028811 · Limited Partnership | Active | 21 October 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| ENERGY 4 SLP III LP SL028812 · Limited Partnership | Active | 21 October 2016 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| GLOBAL 4 SLP I LP SL014332 · Limited Partnership | Active | 2 October 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| GLOBAL 4 SLP II LP SL014333 · Limited Partnership | Active | 2 October 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| GLOBAL 4 SLP III LP SL014334 · Limited Partnership | Active | 2 October 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| GLOBAL 4 SLP IV LP SL017534 · Limited Partnership | Active | 11 August 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
History
Earlier significant control
Companies where Actis Umbrella Gp Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACTIS ENERGY 4 CO-INVESTMENT (ECHO) (2) LP SL032526 · Limited Partnership | Has significant influence or control | 4 December 2017 | 7 March 2018 |
| ACTIS ENERGY 4 CO-INVESTMENT (ATLAS) LP SL032521 · Limited Partnership | Has significant influence or control | 1 December 2017 | 13 February 2018 |
| ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP SL032520 · Limited Partnership | Has significant influence or control | 1 December 2017 | 2 March 2018 |
Connections
Others with significant control of these companies
- Actis Advice Procurement LimitedACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP
- Actis Nominee LimitedACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP
- Actis LlpACTIS 3 ASANTE LP
- Actis Mlr General Partner LlpACTIS 3 ASANTE LP
- British International Investment PlcACTIS UMBRELLA FUND, L.P.
- Actis Gp LlpBEVI 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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