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AKO CAPITAL MANAGEMENT LIMITED

Active
05411627·incorporated 2005-04-01

AKO CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 April 2005 at Companies House (number 05411627; OpenRegistry canonical ID GB-05411627-ako-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-01
Registered Address
ONE NEWMAN STREET, 2ND FLOOR, LONDON, W1T 1PB, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AKO CAPITAL MANAGEMENT LIMITED has 5 persons with significant control on file:

  • Mr Roger Mark Bolan born 1970 resident in Jersey, British national. Notified 2020-12-08.
    • Significant Influence Or Control As Trust
  • Mrs Lyndsey Adams born 1979 resident in Jersey, British national. Notified 2021-11-04.
    • Significant Influence Or Control As Trust
  • Ms Nicola Margaret Giraud born 1978 resident in Jersey, British national. Notified 2025-02-03.
    • Significant Influence Or Control As Trust
  • Ms Sarah Locker born 1977 resident in Jersey, British national. Notified 2025-07-18.
    • Significant Influence Or Control As Trust
  • Ms Rachel Rydings born 1983 resident in Jersey, British national. Notified 2026-02-02.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Dshn Philanthropy Llp (England And Wales reg. Oc432033). Notified 2020-07-01. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Noel Rumens born 1971 resident in Jersey, British national. Notified 2020-12-10. Ceased 2021-09-24.
    • Significant Influence Or Control As Trust
  • Mr Timothy Michael Brown born 1969 resident in Jersey, British national. Notified 2020-12-08. Ceased 2022-04-28.
    • Significant Influence Or Control As Trust
  • Mrs Tania Berryman born 1971 resident in Jersey, British national. Notified 2020-12-01. Ceased 2022-02-02.
    • Significant Influence Or Control As Trust
  • Mr Paul Anthony Eva born 1967 resident in Jersey, British national. Notified 2022-04-28. Ceased 2023-07-06.
    • Significant Influence Or Control As Trust
  • Mr Jamie Neilson born 1988 resident in Jersey, British national. Notified 2022-11-08. Ceased 2023-12-15.
    • Significant Influence Or Control As Trust
  • Kim Luce born 1980 resident in Jersey, British national. Notified 2023-10-20. Ceased 2025-02-03.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-04-01. Ceased 2020-07-01.

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