This company is commonly known as Ako Capital Management Limited. The company was founded 19 years ago and was given the registration number 05411627. The firm's registered office is in . You can find them at 61 Conduit Street, London, , . This company's SIC code is 66300 - Fund management activities.
| Name | : | AKO CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05411627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Conduit Street, London, W1S 2GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Newman Street, 2nd Floor, London, England, W1T 1PB | Secretary | 11 April 2017 | Active |
| One Newman Street, 2nd Floor, London, England, W1T 1PB | Director | 11 April 2017 | Active |
| One Newman Street, 2nd Floor, London, England, W1T 1PB | Director | 03 July 2019 | Active |
| 38 Cromwell Avenue, Highgate, London, N6 5HL | Secretary | 01 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 2005 | Active |
| 61 Conduit Street, London, W1S 2GB | Director | 01 April 2005 | Active |
| 38 Cromwell Avenue, Highgate, London, N6 5HL | Director | 01 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 01 April 2005 | Active |
| Kim Luce | ||
| Notified on | : | 20 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Newman Street, 2nd Floor, London, England, W1T 1PB |
| Nature of control | : |
|
| Mr Jamie Neilson | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Newman Street, 2nd Floor, London, England, W1T 1PB |
| Nature of control | : |
|
| Mr Paul Anthony Eva | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Newman Street, 2nd Floor, London, England, W1T 1PB |
| Nature of control | : |
|
| Mrs Lyndsey Adams | ||
| Notified on | : | 04 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Newman Street, 2nd Floor, London, England, W1T 1PB |
| Nature of control | : |
|
| Mr Ian Noel Rumens | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 61 Conduit Street, W1S 2GB |
| Nature of control | : |
|
| Mr Timothy Michael Brown | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 61 Conduit Street, W1S 2GB |
| Nature of control | : |
|
| Mr Roger Mark Bolan | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Newman Street, 2nd Floor, London, England, W1T 1PB |
| Nature of control | : |
|
| Mrs Tania Berryman | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | 61 Conduit Street, W1S 2GB |
| Nature of control | : |
|
| Dshn Philanthropy Llp | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 61, Conduit Street, London, England, W1S 2GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Incorporation | Memorandum articles. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-03-05 | Incorporation | Memorandum articles. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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