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Companies House/London/Company profile

BL ACTON LTD

Active
11484986·incorporated 2018-07-26

BL ACTON LTD is an active UK private limited company, incorporated on 26 July 2018 at Companies House (number 11484986; OpenRegistry canonical ID GB-11484986-bl-acton-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-26
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BL ACTON LTD has 2 persons with significant control on file:

  • Jjf Holdings Limited (England reg. 10650640). Notified 2019-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The V Fund Limited (England And Wales reg. 07286149). Notified 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jamie Josef Feldman born 1981 resident in England, British national. Notified 2018-07-26. Ceased 2019-03-21.
    • Has significant influence or control

Similar UK companies

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