AKO Capital Management Limited
Company 05411627 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Patrick Hargreaves Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Patrick Hargreaves Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05411627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | ONE NEWMAN STREET, 2ND FLOOR, LONDON, W1T 1PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roger Mark Bolan
significant influence (trust) · notified 2020-12-08 - Nicola Margaret Giraud
significant influence (trust) · notified 2025-02-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AKO Capital LLP ceased 2020-07-01
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (5)
- Ranu, Satvinder Singh, Mr. Secretary · appointed 2024
- Patrick Hargreaves Director · appointed 2019
Show 3 former officers
- Andrew Dubin Director · appointed 2017 · resigned 2024
- David Matthew Woodburn Secretary · appointed 2005 · resigned 2017
- Nicolai Tangen Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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