AKO CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05411627

Incorporation date

01/04/2005

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

15/04/2026

Replacement filing of PSC01 for Ms Rachel Rydings

View PDF (3 pages)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

13/02/2026

Notification of Rachel Rydings as a person with significant control on 2026-02-02

View PDF (3 pages)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

24/09/2025

Notification of Sarah Locker as a person with significant control on 2025-07-18

View PDF (2 pages)

29/04/2025

Director's details changed for Mr. Satvinder Singh Ranu on 2025-04-29

View PDF (2 pages)

02/04/2025

Cessation of Kim Luce as a person with significant control on 2025-02-03

View PDF (1 pages)

02/04/2025

Notification of Nicola Margaret Giraud as a person with significant control on 2025-02-03

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

02/01/2025

Appointment of Mr. Satvinder Singh Ranu as a director on 2024-12-01

View PDF (2 pages)

02/01/2025

Appointment of Mr. Satvinder Singh Ranu as a secretary on 2024-12-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Andrew Dubin as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Andrew Dubin as a director on 2024-12-31

View PDF (1 pages)

28/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

11/10/2024

Change of details for Mrs Lyndsey Adams as a person with significant control on 2024-10-11

View PDF (2 pages)

09/10/2024

Cessation of Jamie Neilson as a person with significant control on 2023-12-15

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/12/2023

Notification of Kim Luce as a person with significant control on 2023-10-20

View PDF (2 pages)

22/11/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

24/07/2023

Cessation of Paul Anthony Eva as a person with significant control on 2023-07-06

View PDF (1 pages)

12/04/2023

Notification of Jamie Neilson as a person with significant control on 2022-11-08

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

25/01/2023

Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street 2nd Floor London W1T 1PB on 2023-01-25

View PDF (1 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

23/11/2022

Notification of Paul Anthony Eva as a person with significant control on 2022-04-28

View PDF (2 pages)

23/11/2022

Change of details for Mrs Lyndsey Adams as a person with significant control on 2021-11-04

View PDF (2 pages)

22/11/2022

Cessation of Timothy Michael Brown as a person with significant control on 2022-04-28

View PDF (1 pages)

03/11/2022

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

03/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/07/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

05/04/2022

Cessation of Ian Noel Rumens as a person with significant control on 2021-09-24

View PDF (1 pages)

05/04/2022

Notification of Lyndsey Adams as a person with significant control on 2021-11-04

View PDF (2 pages)

05/04/2022

Cessation of Tania Berryman as a person with significant control on 2022-02-02

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-02-28

View PDF (19 pages)

13/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

30/03/2021

Memorandum and Articles of Association

View PDF (14 pages)

30/03/2021

Resolutions

View PDF (4 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

13/01/2021

Cessation of Dshn Philanthropy Llp as a person with significant control on 2020-12-01

View PDF (1 pages)

13/01/2021

Notification of Tania Berryman as a person with significant control on 2020-12-01

View PDF (2 pages)

13/01/2021

Notification of Roger Mark Bolan as a person with significant control on 2020-12-08

View PDF (2 pages)

13/01/2021

Notification of Timothy Michael Brown as a person with significant control on 2020-12-08

View PDF (2 pages)

13/01/2021

Notification of Ian Noel Rumens as a person with significant control on 2020-12-10

View PDF (2 pages)

16/11/2020

Full accounts made up to 2020-02-29

View PDF (19 pages)

12/10/2020

Termination of appointment of Nicolai Tangen as a director on 2020-06-14

View PDF (1 pages)

15/07/2020

Notification of Dshn Philanthropy Llp as a person with significant control on 2020-07-01

View PDF (2 pages)

15/07/2020

Withdrawal of a person with significant control statement on 2020-07-15

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Patrick Hargreaves as a director on 2019-07-03

View PDF (2 pages)

02/08/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

10/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-02-28

View PDF (19 pages)

16/04/2018

Director's details changed for Mr Nicolai Tangen on 2018-04-16

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

28/06/2017

Termination of appointment of David Matthew Woodburn as a director on 2017-06-28

View PDF (1 pages)

16/06/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

12/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Andrew Dubin as a director on 2017-04-11

View PDF (2 pages)

12/04/2017

Termination of appointment of David Matthew Woodburn as a secretary on 2017-04-11

View PDF (1 pages)

11/04/2017

Appointment of Mr Andrew Dubin as a secretary on 2017-04-11

View PDF (2 pages)

25/06/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

14/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

19/06/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

14/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

29/05/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

30/05/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

10/08/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

16/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

16/04/2012

Director's details changed for Nicolai Tangen on 2012-04-16

View PDF (2 pages)

10/06/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for David Matthew Woodburn on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Nicolai Tangen on 2009-10-01

View PDF (2 pages)

29/09/2009

Accounting reference date extended from 30/11/2009 to 28/02/2010

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

27/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

10/09/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

27/07/2007

Registered office changed on 27/07/07 from: 29-30 st james's street london SW1A 1HB

View PDF (1 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

16/03/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

09/05/2006

Ad 25/04/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (1 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

16/02/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2005

Registered office changed on 14/07/05 from: citypoint 1 ropemaker street london EC2Y 9SS

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Tangen, Nicolai	Director	01/04/2005 - 14/06/2020	6
SWIFT INCORPORATIONS LIMITED	Nominee Director	01/04/2005 - 01/04/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/2005 - 01/04/2005	99599
INSTANT COMPANIES LIMITED	Nominee Director	01/04/2005 - 01/04/2005	43699
Mr David Matthew Woodburn	Director	01/04/2005 - 28/06/2017	8

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AKO CAPITAL MANAGEMENT LIMITED

AKO CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at One Newman Street, 2nd Floor, London W1T 1PB. There are currently 3 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 MANAGEMENT LIMITED?

AKO CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 01/04/2005 .

Where is AKO CAPITAL MANAGEMENT LIMITED located?

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

What does AKO CAPITAL MANAGEMENT LIMITED do?

AKO CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AKO CAPITAL MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Replacement filing of PSC01 for Ms Rachel Rydings.