AKO CAPITAL LLP

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AKO CAPITAL LLP

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Key Data

Status

Active

Company No.

OC312612

Incorporation date

06/04/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

One Newman Street, 2nd Floor, London W1T 1PBCopy
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Latest events (Record since 06/04/2005)
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon05/01/2026
Appointment of Mr Jun Ma as a member on 2026-01-01
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Appointment of Ms Oksana Waters as a member on 2026-01-01
dot icon22/10/2025
Termination of appointment of Julia Clare Beaver as a member on 2025-07-31
dot icon13/10/2025
Full accounts made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
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Termination of appointment of Andrew Dubin as a member on 2024-12-31
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Termination of appointment of Stephen George Rabel as a member on 2024-12-31
dot icon03/12/2024
Appointment of Mr Johannes Rudolf Dreyer as a member on 2024-12-02
dot icon29/11/2024
Full accounts made up to 2024-03-31
dot icon21/11/2024
Member's details changed for Mr Satvinder Ranu on 2024-11-21
dot icon05/04/2024
Confirmation statement made on 2024-04-05 with no updates
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Member's details changed for Ms Christina Ryan on 2024-04-01
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Termination of appointment of Peter Anthony Towler as a member on 2023-12-31
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Appointment of Ms Christina Ryan as a member on 2024-01-01
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Appointment of Mr Ioannis Tsiaili as a member on 2024-01-01
dot icon22/11/2023
Full accounts made up to 2023-03-31
dot icon09/10/2023
Appointment of Mr Jonathan Andrew Rodgers as a member on 2023-06-19
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Appointment of Ms Dina Adel Aziz Guirguis as a member on 2023-10-09
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Termination of appointment of John Mulvihill as a member on 2023-09-30
dot icon11/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon08/02/2023
Member's details changed for Ako Capital Management Limited on 2023-01-23
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Member's details changed for Ako Subsidiary 2020 Limited on 2023-01-23
dot icon30/01/2023
Termination of appointment of Kao Corporate Ltd as a member on 2022-11-01
dot icon25/01/2023
Registered office address changed from , 61 Conduit Street, London, W1S 2GB to One Newman Street 2nd Floor London W1T 1PB on 2023-01-25
dot icon09/01/2023
Termination of appointment of Michael John Monnelly as a member on 2022-12-31
dot icon25/11/2022
Full accounts made up to 2022-03-31
dot icon11/10/2022
Appointment of Mr Jakob Mirzabaigian as a member on 2022-09-01
dot icon20/07/2022
Previous accounting period extended from 2022-02-28 to 2022-03-31
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Termination of appointment of Michael Luciano as a member on 2022-05-06
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Confirmation statement made on 2022-04-05 with no updates
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Appointment of Mr Marco Brugna as a member on 2022-01-01
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Termination of appointment of Torkell Eide as a member on 2022-04-01
dot icon02/11/2021
Full accounts made up to 2021-02-28
dot icon12/05/2021
Confirmation statement made on 2021-04-06 with no updates
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Appointment of Fiona Xu as a member on 2021-01-01
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Appointment of Caterina Paolazzi as a member on 2021-01-01
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Appointment of Mr Will Spain as a member on 2021-01-01
dot icon25/02/2021
Termination of appointment of Ako Foundation as a member on 2020-12-02
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Appointment of Ako Foundation as a member on 2020-12-01
dot icon13/01/2021
Termination of appointment of Dshn Philanthropy Llp as a member on 2021-01-13
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Appointment of Ako Subsidiary 2020 Limited as a member on 2020-12-01
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Cessation of Ian Noel Rumens as a person with significant control on 2020-12-01
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Cessation of Roger Mark Bolan as a person with significant control on 2020-12-01
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Cessation of Tania Berryman as a person with significant control on 2020-12-01
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Cessation of Timothy Michael Brown as a person with significant control on 2020-12-01
dot icon13/01/2021
Notification of Ako Subsidiary 2020 Limited as a person with significant control on 2020-12-01
dot icon21/12/2020
Change of details for Mr Ian Noel Rumens as a person with significant control on 2020-12-01
dot icon21/12/2020
Change of details for Mr Timothy Michael Brown as a person with significant control on 2020-12-01
dot icon21/12/2020
Change of details for Mr Roger Mark Bolan as a person with significant control on 2020-12-01
dot icon21/12/2020
Cessation of Dshn Philanthropy Llp as a person with significant control on 2020-12-01
dot icon21/12/2020
Notification of Tania Berryman as a person with significant control on 2020-12-01
dot icon21/12/2020
Notification of Roger Mark Bolan as a person with significant control on 2020-12-01
dot icon21/12/2020
Notification of Timothy Michael Brown as a person with significant control on 2020-12-01
dot icon21/12/2020
Notification of Ian Noel Rumens as a person with significant control on 2020-12-01
dot icon16/11/2020
Full accounts made up to 2020-02-29
dot icon10/11/2020
Member's details changed for Kao Corporate Ltd on 2020-11-01
dot icon08/07/2020
Cessation of Nicolai Tangen as a person with significant control on 2020-07-01
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Termination of appointment of Nicolai Tangen as a member on 2020-07-01
dot icon08/07/2020
Cessation of Ako Capital Management Limited as a person with significant control on 2020-07-01
dot icon08/07/2020
Notification of Dshn Philanthropy Llp as a person with significant control on 2020-07-01
dot icon08/07/2020
Appointment of Dshn Philanthropy Llp as a member on 2020-07-01
dot icon25/06/2020
Member's details changed for Mr Nicolai Tangen on 2020-06-24
dot icon15/06/2020
Member's details changed for Mr Andrew Dubin on 2020-06-15
dot icon15/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon10/09/2019
Termination of appointment of Laurence Henry Carr as a member on 2019-05-31
dot icon06/08/2019
Full accounts made up to 2019-02-28
dot icon10/04/2019
Confirmation statement made on 2019-04-06 with no updates
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Termination of appointment of Nathan Thomas Lilly as a member on 2018-05-31
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Appointment of Mr Angus John Lund as a member on 2018-09-03
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Appointment of Mr Franklin James Walding as a member on 2017-04-18
dot icon08/11/2018
Appointment of Mr Michael Luciano as a member on 2017-08-21
dot icon24/10/2018
Full accounts made up to 2018-02-28
dot icon16/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon16/04/2018
Appointment of Fabien Colussi as a member on 2018-04-06
dot icon16/04/2018
Appointment of Mark Henwood as a member on 2018-01-01
dot icon16/04/2018
Appointment of Julia Clare Beaver as a member on 2018-01-01
dot icon11/04/2018
Member's details changed for Mr John O'driscoll on 2017-08-20
dot icon11/04/2018
Member's details changed for Ms Ellen Louise Hoyle on 2017-03-15
dot icon08/01/2018
Termination of appointment of Matthew Victor Wallis as a member on 2017-05-19
dot icon08/01/2018
Termination of appointment of Stanislav Rozhdestvensky as a member on 2017-05-19
dot icon19/12/2017
Member's details changed for Mr David Matthew Woodburn on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Matthew Victor Wallis on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Peter Anthony Towler on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Andrew John Tierney on 2017-12-19
dot icon19/12/2017
Member's details changed for Gorm Inge Thomassen on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Nicolai Tangen on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr John Daniel Sonnerhed on 2017-12-19
dot icon19/12/2017
Member's details changed for Miss Nicola Jane Staples on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Christopher Reinecke on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr John Mulvihill on 2017-12-19
dot icon19/12/2017
Member's details changed for Nathan Thomas Lilly on 2017-12-19
dot icon19/12/2017
Member's details changed for Ms Ellen Louise Hoyle on 2017-12-19
dot icon19/12/2017
Member's details changed for Patrick Hargreaves on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Torkell Eide on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Andrew Dubin on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Fernando Delgado-Nevares on 2017-12-19
dot icon19/12/2017
Member's details changed for Michael Gregory Yates on 2017-12-19
dot icon19/12/2017
Member's details changed for Mr Laurence Henry Carr on 2017-12-19
dot icon17/06/2017
Full accounts made up to 2017-02-28
dot icon11/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon11/04/2017
Member's details changed for Mr Matthew Victor Wallis on 2016-05-01
dot icon11/04/2017
Member's details changed for Mr Andrew John Tierney on 2016-07-01
dot icon11/04/2017
Member's details changed for Mr Christopher Reinecke on 2017-01-28
dot icon11/04/2017
Member's details changed for Ms Maria Ancupova on 2017-02-20
dot icon11/04/2017
Member's details changed for Mr David Matthew Woodburn on 2017-04-11
dot icon11/04/2017
Appointment of Mr Neil Dawson as a member on 2017-01-01
dot icon11/04/2017
Appointment of Mr John O'driscoll as a member on 2017-01-01
dot icon11/04/2017
Appointment of Mr Satvinder Ranu as a member on 2017-01-01
dot icon11/04/2017
Termination of appointment of Dino Sadikovic as a member on 2017-03-31
dot icon11/04/2017
Termination of appointment of Richard John Pearce as a member on 2016-12-31
dot icon11/04/2017
Appointment of Mr Stephen George Rabel as a member on 2016-11-14
dot icon25/06/2016
Full accounts made up to 2016-02-29
dot icon15/04/2016
Annual return made up to 2016-04-06
dot icon14/04/2016
Member's details changed for Andrew Dubin on 2015-06-06
dot icon14/04/2016
Member's details changed for Mr Stanislav Rozhdestvensky on 2015-08-28
dot icon14/04/2016
Appointment of Ms Maria Ancupova as a member on 2016-01-01
dot icon14/04/2016
Appointment of Mr Peter Leach as a member on 2016-01-01
dot icon14/04/2016
Appointment of Mr Stuart Meldrum as a member on 2015-08-26
dot icon14/04/2016
Appointment of Mr Michael John Monnelly as a member on 2015-06-05
dot icon14/04/2016
Termination of appointment of Alice Newcombe as a member on 2015-05-31
dot icon14/04/2016
Termination of appointment of Ako Foundation Subsidiary Ltd as a member on 2015-07-31
dot icon19/06/2015
Full accounts made up to 2015-02-28
dot icon14/04/2015
Annual return made up to 2015-04-06
dot icon04/03/2015
Appointment of Mr John Daniel Sonnerhed as a member on 2015-01-01
dot icon04/03/2015
Appointment of Mr Laurence Henry Carr as a member on 2015-01-01
dot icon04/03/2015
Appointment of Ms Ellen Louise Hoyle as a member on 2015-01-01
dot icon04/03/2015
Appointment of Mr Stanislav Rozhdestvensky as a member on 2015-01-01
dot icon04/03/2015
Appointment of Mr Andrew John Tierney as a member on 2014-09-02
dot icon04/03/2015
Appointment of Mr Matthew Victor Wallis as a member on 2014-05-29
dot icon04/03/2015
Member's details changed for Kao Corporate Ltd on 2013-06-27
dot icon04/03/2015
Termination of appointment of Jean-Louis Thiemele as a member on 2015-01-09
dot icon04/03/2015
Termination of appointment of Timothy Raymond Wentworth Laxton as a member on 2013-06-30
dot icon04/03/2015
Termination of appointment of Igor Franciszek Kryca as a member on 2014-08-31
dot icon04/03/2015
Member's details changed for Mr Torkell Eide on 2015-02-01
dot icon04/03/2015
Termination of appointment of Erik Karlsson as a member on 2015-02-28
dot icon04/03/2015
Member's details changed for Mr Fernando Delgado-Nevares on 2014-06-01
dot icon04/03/2015
Member's details changed for Ako Foundation Trading Ltd on 2014-04-17
dot icon29/05/2014
Full accounts made up to 2014-02-28
dot icon08/04/2014
Annual return made up to 2014-04-06
dot icon08/04/2014
Appointment of Mr Torkell Eide as a member
dot icon08/04/2014
Appointment of Mr Jean-Louis Thiemele as a member
dot icon08/04/2014
Appointment of Miss Alice Newcombe as a member
dot icon08/04/2014
Appointment of Mr Dino Sadikovic as a member
dot icon08/04/2014
Appointment of Mr Christopher Reinecke as a member
dot icon08/04/2014
Member's details changed for Kao Corporate Ltd on 2013-06-27
dot icon30/05/2013
Full accounts made up to 2013-02-28
dot icon10/04/2013
Annual return made up to 2013-04-06
dot icon09/04/2013
Member's details changed for Nicola Jane Staples on 2012-09-28
dot icon09/04/2013
Member's details changed for Mr John Mulvihill on 2013-01-02
dot icon09/04/2013
Member's details changed for Mr Igor Franciszek Kryca on 2013-04-09
dot icon09/04/2013
Member's details changed for Nathan Thomas Lilly on 2012-08-07
dot icon09/04/2013
Member's details changed for Mr Fernando Delgado-Nevares on 2013-04-09
dot icon09/04/2013
Appointment of Ako Foundation Trading Ltd as a member
dot icon09/04/2013
Member's details changed for David Matthew Woodbun on 2013-04-09
dot icon10/08/2012
Full accounts made up to 2012-02-29
dot icon02/07/2012
Termination of appointment of Ruchir Asnani as a member
dot icon16/04/2012
Annual return made up to 2012-04-06
dot icon16/04/2012
Appointment of Kao Corporate Ltd as a member
dot icon16/04/2012
Member's details changed for Mr Fernandov Delgado-Neveres on 2011-11-30
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Member's details changed for Mr Richard John Pearce on 2011-11-30
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Member's details changed for Nicola Jane Staples on 2011-11-30
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Member's details changed for Mr Erik Karlsson on 2012-04-16
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Member's details changed for Mr Igor Franciszek Kryca on 2011-11-30
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Member's details changed for Mr Ruchir Asnani on 2011-11-30
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Appointment of Andrew Dubin as a member
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Appointment of Patrick Hargreaves as a member
dot icon16/04/2012
Member's details changed for Mr Peter Anthony Towler on 2011-11-30
dot icon09/06/2011
Full accounts made up to 2011-02-28
dot icon19/04/2011
Annual return made up to 2011-04-06
dot icon19/04/2011
Appointment of Mr Igor Franciszek Kryca as a member
dot icon19/04/2011
Appointment of Mr Peter Anthony Towler as a member
dot icon19/04/2011
Member's details changed for Delgado-Neveres Fernando on 2011-04-11
dot icon19/04/2011
Member's details changed for Michael Gregory Yates on 2011-04-11
dot icon19/04/2011
Appointment of Mr Ruchir Asnani as a member
dot icon19/04/2011
Member's details changed for Gorm Inge Thomassen on 2011-04-11
dot icon19/04/2011
Member's details changed for David Matthew Woodbun on 2011-04-11
dot icon19/04/2011
Member's details changed for John Mulvihill on 2011-04-11
dot icon19/04/2011
Member's details changed for Richard John Pearce on 2011-04-11
dot icon19/04/2011
Member's details changed for Nicola Jane Staples on 2011-04-11
dot icon19/04/2011
Member's details changed for Erik Karlsson on 2011-04-11
dot icon19/04/2011
Member's details changed for Timothy Raymond Wentworth Laxton on 2011-04-11
dot icon19/04/2011
Member's details changed for Ako Capital Management Limited on 2011-04-11
dot icon22/09/2010
Full accounts made up to 2010-02-28
dot icon28/06/2010
Member's details changed for Gorm Inge Thomassen on 2010-06-21
dot icon17/05/2010
Appointment of Nathan Thomas Lilly as a member
dot icon17/05/2010
Appointment of Delgado-Neveres Fernando as a member
dot icon17/05/2010
Termination of appointment of Anjam Ahmad as a member
dot icon17/05/2010
Termination of appointment of Torkell Eide as a member
dot icon17/05/2010
Member's details changed for Gorm Inge Thomassen on 2009-09-25
dot icon07/05/2010
Annual return made up to 2010-04-06
dot icon07/05/2010
Appointment of Richard John Pearce as a member
dot icon07/05/2010
Member's details changed for Michael Gregory Yates on 2010-04-01
dot icon29/09/2009
Currext from 30/11/2009 to 28/02/2010
dot icon26/05/2009
Full accounts made up to 2008-11-30
dot icon12/05/2009
Annual return made up to 06/04/09
dot icon12/05/2009
Member resigned niels kroner
dot icon30/04/2009
LLP member appointed anjam ahmad
dot icon11/09/2008
Full accounts made up to 2007-11-30
dot icon18/06/2008
Annual return made up to 06/04/08
dot icon18/06/2008
Member's particulars ako capital management LIMITED
dot icon18/06/2008
LLP member appointed timothy laxton
dot icon18/06/2008
LLP member appointed erik karlsson
dot icon19/07/2007
Registered office changed on 19/07/07 from: 29-30 st james's street, london, SW1A 1HB
dot icon26/06/2007
Member resigned
dot icon26/06/2007
New member appointed
dot icon25/05/2007
Annual return made up to 06/04/07
dot icon25/05/2007
New member appointed
dot icon14/05/2007
New member appointed
dot icon14/05/2007
Member's particulars changed
dot icon17/03/2007
Full accounts made up to 2006-11-30
dot icon03/07/2006
Annual return made up to 06/04/06
dot icon16/05/2006
New member appointed
dot icon05/05/2006
Member's particulars changed
dot icon05/05/2006
New member appointed
dot icon05/05/2006
New member appointed
dot icon05/05/2006
New member appointed
dot icon05/05/2006
New member appointed
dot icon21/02/2006
Full accounts made up to 2005-11-30
dot icon19/07/2005
Registered office changed on 19/07/05 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS
dot icon11/05/2005
Accounting reference date shortened from 30/04/06 to 30/11/05
dot icon06/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

63
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AKO FOUNDATION
LLP Member
01/12/2020 - 02/12/2020
1
DSHN PHILANTHROPY LLP
LLP Member
01/07/2020 - 13/01/2021
-
Rodgers, Jonathan Andrew
LLP Member
19/06/2023 - Present
3
Rabel, Stephen George
LLP Designated Member
14/11/2016 - 31/12/2024
2
Towler, Peter Anthony
LLP Member
01/03/2011 - 31/12/2023
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AKO CAPITAL LLP

AKO CAPITAL LLP is an(a) Active company incorporated on 06/04/2005 with the registered office located at One Newman Street, 2nd Floor, London W1T 1PB. There are currently 34 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKO CAPITAL LLP?

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AKO CAPITAL LLP is currently Active. It was registered on 06/04/2005 .

Where is AKO CAPITAL LLP located?

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AKO CAPITAL LLP is registered at One Newman Street, 2nd Floor, London W1T 1PB.

What is the latest filing for AKO CAPITAL LLP?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.