BizStats
You are here: bizstats.co.uk > a-z index > A list > AK list > AKO list

Ako Capital LLP LONDON

Founded in 2005, Ako Capital LLP, classified under reg no. OC312612 is an active company. Currently registered at One Newman Street W1T 1PB, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Ako Capital LLP Address / Contact

Office Address One Newman Street
Office Address2 2nd Floor
Town London
Post code W1T 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC312612
Date of Incorporation Wed, 6th Apr 2005
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ioannis T.

Position: LLP Member

Appointed: 01 January 2024

Christina R.

Position: LLP Designated Member

Appointed: 01 January 2024

Dina G.

Position: LLP Member

Appointed: 09 October 2023

Jonathan R.

Position: LLP Member

Appointed: 19 June 2023

Jakob M.

Position: LLP Member

Appointed: 01 September 2022

Marco B.

Position: LLP Member

Appointed: 01 January 2022

Fiona X.

Position: LLP Member

Appointed: 01 January 2021

Will S.

Position: LLP Member

Appointed: 01 January 2021

Caterina P.

Position: LLP Member

Appointed: 01 January 2021

Ako Subsidiary 2020 Limited

Position: Corporate LLP Member

Appointed: 01 December 2020

Angus L.

Position: LLP Member

Appointed: 03 September 2018

Fabien C.

Position: LLP Member

Appointed: 06 April 2018

Julia B.

Position: LLP Member

Appointed: 01 January 2018

Mark H.

Position: LLP Member

Appointed: 01 January 2018

Franklin W.

Position: LLP Member

Appointed: 18 April 2017

Neil D.

Position: LLP Member

Appointed: 01 January 2017

Satvinder R.

Position: LLP Member

Appointed: 01 January 2017

John O.

Position: LLP Member

Appointed: 01 January 2017

Stephen R.

Position: LLP Designated Member

Appointed: 14 November 2016

Maria A.

Position: LLP Member

Appointed: 01 January 2016

Peter L.

Position: LLP Member

Appointed: 01 January 2016

Stuart M.

Position: LLP Member

Appointed: 26 August 2015

Ellen H.

Position: LLP Member

Appointed: 01 January 2015

John S.

Position: LLP Member

Appointed: 01 January 2015

Andrew T.

Position: LLP Member

Appointed: 02 September 2014

Christopher R.

Position: LLP Member

Appointed: 06 December 2012

Andrew D.

Position: LLP Designated Member

Appointed: 01 September 2011

Patrick H.

Position: LLP Member

Appointed: 03 May 2011

Fernando D.

Position: LLP Member

Appointed: 20 July 2009

Nicola S.

Position: LLP Member

Appointed: 01 January 2006

Michael Y.

Position: LLP Member

Appointed: 31 October 2005

Gorm T.

Position: LLP Member

Appointed: 21 June 2005

Ako Capital Management Limited

Position: Corporate LLP Member

Appointed: 21 June 2005

David W.

Position: LLP Member

Appointed: 06 April 2005

Ako Foundation

Position: Corporate LLP Member

Appointed: 01 December 2020

Resigned: 02 December 2020

Dshn Philanthropy Llp

Position: Corporate LLP Member

Appointed: 01 July 2020

Resigned: 13 January 2021

Michael L.

Position: LLP Member

Appointed: 21 August 2017

Resigned: 06 May 2022

Michael M.

Position: LLP Member

Appointed: 05 June 2015

Resigned: 31 December 2022

Laurence C.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 31 May 2019

Stanislav R.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 19 May 2017

Matthew W.

Position: LLP Member

Appointed: 29 May 2014

Resigned: 19 May 2017

Jean-Louis T.

Position: LLP Member

Appointed: 06 January 2014

Resigned: 09 January 2015

Torkell E.

Position: LLP Member

Appointed: 12 September 2013

Resigned: 01 April 2022

Alice N.

Position: LLP Member

Appointed: 11 September 2013

Resigned: 31 May 2015

Ako Foundation Subsidiary Ltd

Position: Corporate LLP Member

Appointed: 28 December 2012

Resigned: 31 July 2015

Dino S.

Position: LLP Member

Appointed: 28 June 2012

Resigned: 31 March 2017

Kao Corporate Ltd

Position: Corporate LLP Member

Appointed: 30 November 2011

Resigned: 01 November 2022

Peter T.

Position: LLP Member

Appointed: 01 March 2011

Resigned: 31 December 2023

Igor K.

Position: LLP Member

Appointed: 01 September 2010

Resigned: 31 August 2014

Ruchir A.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 01 July 2012

Richard P.

Position: LLP Member

Appointed: 01 January 2010

Resigned: 31 December 2016

Nathan L.

Position: LLP Member

Appointed: 25 August 2009

Resigned: 31 May 2018

Anjam A.

Position: LLP Member

Appointed: 03 December 2007

Resigned: 24 September 2009

Timothy L.

Position: LLP Member

Appointed: 04 June 2007

Resigned: 30 June 2013

Erik K.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 28 February 2015

Niels K.

Position: LLP Member

Appointed: 01 April 2007

Resigned: 31 March 2009

Torkell E.

Position: LLP Member

Appointed: 04 September 2006

Resigned: 03 July 2009

Simona F.

Position: LLP Member

Appointed: 18 April 2006

Resigned: 31 March 2007

John M.

Position: LLP Member

Appointed: 23 June 2005

Resigned: 30 September 2023

Nicolai T.

Position: LLP Member

Appointed: 06 April 2005

Resigned: 01 July 2020

People with significant control

The list of persons with significant control who own or control the company includes 8 names. As we established, there is Ako Subsidiary 2020 Limited from London, England. This PSC is categorised as "a private limited comapany", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Tania B. This PSC has significiant influence or control over the company,. Moving on, there is Ian R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ako Subsidiary 2020 Limited

61 Conduit Street, London, W1S 2GB, England

Legal authority Companies Act 2006
Legal form Private Limited Comapany
Notified on 1 December 2020
Nature of control: 25-50% voting rights

Tania B.

Notified on 1 December 2020
Ceased on 1 December 2020
Nature of control: significiant influence or control

Ian R.

Notified on 1 December 2020
Ceased on 1 December 2020
Nature of control: significiant influence or control

Roger B.

Notified on 1 December 2020
Ceased on 1 December 2020
Nature of control: significiant influence or control

Timothy B.

Notified on 1 December 2020
Ceased on 1 December 2020
Nature of control: significiant influence or control

Dshn Philanthropy Llp

61 Conduit Street, London, W1S 2GB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England And Wales
Place registered England And Wales
Registration number Oc432033
Notified on 1 July 2020
Ceased on 1 December 2020
Nature of control: right to manage 50,01% to 75% of surplus assets
25-50% voting rights

Ako Capital Management Limited

61 Conduit Street, London, W1S 2GB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05411627
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: right to manage 75,01% to 100% of surplus assets

Nicolai T.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director appointment on Monday 1st January 2024.
filed on: 8th, January 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.