AKO CAPITAL LLP
ONE NEWMAN STREET, 2ND FLOOR, LONDON W1T 1PB- Active
- Limited Liability Partnership
- Company No. OC312612
- Last Updated: 01 Mar 2024
Company Profile
AKO CAPITAL LLP was incorporated on Wednesday, April 6, 2005 as a Limited Liability Partnership with registered address in LONDON. AKO CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 19 years 5 months and 14 days.
| Name | AKO CAPITAL LLP |
|---|---|
| Company number | OC312612 |
| Company type | Limited Liability Partnership |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
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 |
|---|---|
| Mr Timothy Michael Brown Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, December 1, 2020
significant influence or control as trust limited liability partnership
|
| Mrs Tania Berryman Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, December 1, 2020
significant influence or control as trust limited liability partnership
|
| Mr Roger Mark Bolan Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, December 1, 2020
significant influence or control as trust limited liability partnership
|
| Mr Ian Noel Rumens Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, December 1, 2020
significant influence or control as trust limited liability partnership
|
| Ako Subsidiary 2020 Limited Conduit Street, W1S 2GB |
Dates: Tuesday, December 1, 2020 - present
voting rights 25 to 50 percent limited liability partnership
|
| Dshn Philanthropy Llp Conduit Street, W1S 2GB |
Dates: Wednesday, July 1, 2020 - Tuesday, December 1, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Mr Nicolai Tangen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
voting rights 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Ako Capital Management Limited Conduit Street, W1S 2GB |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against AKO CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| AKO CAPITAL LLP | 06 Apr 2005 |