Ako Capital Management Limited. Head office in London. Check Director.

Ako Capital Management Limited, London

Ako Capital Management Limited is a private limited company. Located at One Newman Street, 2Nd Floor, London W1T 1PB, this 19 years old business was incorporated on 2005-04-01 and is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
2 directors can be found in this business: Patrick H. (appointed on 03 July 2019), Andrew D. (appointed on 11 April 2017). Moving to the secretaries (1 in total), we can name: Andrew D. (appointed on 11 April 2017).

About
Name: Ako Capital Management Limited
Number: 05411627
Incorporation date: 2005-04-01
End of financial year: 31 March


Address:	One Newman Street 2nd Floor London W1T 1PB
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Kim L.

20 October 2023

Nature of control:	significiant influence or control

Jamie N.

8 November 2022

Nature of control:	significiant influence or control

Lyndsey A.

4 November 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Roger B.

8 December 2020

Nature of control:	significiant influence or control

Paul E.

28 April 2022 - 6 July 2023

Nature of control:	significiant influence or control

Timothy B.

8 December 2020 - 28 April 2022

Nature of control:	significiant influence or control

Tania B.

1 December 2020 - 2 February 2022

Nature of control:	significiant influence or control

Ian R.

10 December 2020 - 24 September 2021

Nature of control:	significiant influence or control

Dshn Philanthropy Llp

1 July 2020 - 1 December 2020

Address	61 Conduit Street, London, W1S 2GB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc432033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ako Capital Management Limited confirmation statement filing is 2024-04-15. The previous one was sent on 2023-04-01. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

9 persons of significant control are listed in the official register, namely: Kim L. who has substantial control or influence. Jamie N. who has substantial control or influence. Lyndsey A. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (19 pages)
AD01	Address change date: 25th January 2023. New Address: One Newman Street 2nd Floor London W1T 1PB. Previous address: 61 Conduit Street London W1S 2GB filed on: 25th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 28th February 2022 to 31st March 2022 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2021 filed on: 2nd, November 2021 \| accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 30th, March 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, March 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 5th, March 2021 \| incorporation	Free Download (15 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 16th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 2nd, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 24th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 16th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 25th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2016: 1000.00 GBP capital
AA	Full accounts for the period ending 28th February 2015 filed on: 19th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2015: 1000.00 GBP capital
AA	Full accounts for the period ending 28th February 2014 filed on: 29th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th April 2014: 1000.00 GBP capital
AA	Full accounts for the period ending 28th February 2013 filed on: 30th, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 10th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 10th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 22nd, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2009 to 28/02/2010 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2008 filed on: 26th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 10th, September 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/07/07 from: 29-30 st james's street london SW1A 1HB filed on: 27th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: 29-30 st james's street london SW1A 1HB filed on: 27th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 16th, March 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 16th, March 2007 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of election filed on: 9th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 25th April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 25th April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 9th, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
363s	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363(288)	19th April 2006 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th November 2005 filed on: 16th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 16th, February 2006 \| accounts	Free Download (14 pages)
287	Registered office changed on 14/07/05 from: citypoint 1 ropemaker street london EC2Y 9SS filed on: 14th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: citypoint 1 ropemaker street london EC2Y 9SS filed on: 14th, July 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (20 pages)

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