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BL ACTON HOLDCO 1 LIMITED

Active
16388032·incorporated 2025-04-15

BL ACTON HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 15 April 2025 at Companies House (number 16388032; OpenRegistry canonical ID GB-16388032-bl-acton-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-15
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, GREATER LONDON, W1W 6XH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BL ACTON HOLDCO 1 LIMITED

Filings

Check filing history of BL ACTON HOLDCO 1 LIMITED

Accounts

Next accounts due 2027-01-15. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

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 HOLDCO 1 LIMITED has 2 persons with significant control on file:

  • The V Fund Limited (England reg. 07286149). Notified 2025-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jjf Holdings Limited (United Kingdom reg. 10650640). Notified 2025-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16388032.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.