AKO CAPITAL MANAGEMENT LIMITED
ONE NEWMAN STREET, 2ND FLOOR, LONDON W1T 1PB- Active
- Private Limited Company
- Company No. 05411627
- Last Updated: 01 Mar 2024
Company Profile
AKO CAPITAL MANAGEMENT LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in LONDON. AKO CAPITAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | AKO CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company number | 05411627 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE NEWMAN STREET 2ND FLOOR LONDON W1T 1PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kim Luce Nationality: British |
Dates: Friday, October 20, 2023 - present
significant influence or control as trust
|
| Mr Jamie Neilson Nationality: British |
Dates: Tuesday, November 8, 2022 - present
significant influence or control as trust
|
| Mr Paul Anthony Eva Nationality: British |
Dates: Thursday, April 28, 2022 - Thursday, July 6, 2023
significant influence or control as trust
|
| Mrs Lyndsey Adams Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Ian Noel Rumens Nationality: British |
Dates: Thursday, December 10, 2020 - Friday, September 24, 2021
significant influence or control as trust
|
| Mr Roger Mark Bolan Nationality: British |
Dates: Tuesday, December 8, 2020 - present
significant influence or control as trust
|
| Mr Timothy Michael Brown Nationality: British |
Dates: Tuesday, December 8, 2020 - Thursday, April 28, 2022
significant influence or control as trust
|
| Mrs Tania Berryman Nationality: British |
Dates: Tuesday, December 1, 2020 - Wednesday, February 2, 2022
significant influence or control as trust
|
| Dshn Philanthropy Llp Conduit Street, W1S 2GB |
Dates: Wednesday, July 1, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AKO CAPITAL MANAGEMENT LIMITED | 01 Apr 2005 |