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Ako Capital Management Limited

05411627

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE NEWMAN STREET, LONDON, W1T 1PB
Incorporated 01/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Patrick Hargreaves

director · Since 03/07/2019

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 51

Mr. Satvinder Singh Ranu

secretary · Since 01/12/2024

Also on 1 other board

Mr. Satvinder Singh Ranu

director · Since 01/12/2024

CHIEF OPERATION OFFICER

BRITISH,GERMAN · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mr Roger Mark Bolan

significant-influence-or-control-as-trust

British · Jersey · Age 55

One Newman Street, 2nd Floor, London, W1T 1PB

Notified 08/12/2020

Mrs Lyndsey Adams

significant-influence-or-control-as-trust

British · Jersey · Age 47

One Newman Street, 2nd Floor, London, W1T 1PB

Notified 04/11/2021

Ms Nicola Margaret Giraud

significant-influence-or-control-as-trust

British · Jersey · Age 47

One Newman Street, 2nd Floor, London, W1T 1PB

Notified 03/02/2025

Ms Sarah Locker

significant-influence-or-control-as-trust

British · Jersey · Age 48

One Newman Street, 2nd Floor, London, W1T 1PB

Notified 18/07/2025

Ms Rachel Rydings

significant-influence-or-control-as-trust

British · Jersey · Age 42

One Newman Street, 2nd Floor, London, W1T 1PB

Notified 02/02/2026

Former PSCs

Dshn Philanthropy Llp

Ceased 01/12/2020

Mrs Tania Berryman

Ceased 02/02/2022

Mr Timothy Michael Brown

Ceased 28/04/2022

Mr Ian Noel Rumens

Ceased 24/09/2021

Mr Paul Anthony Eva

Ceased 06/07/2023

Mr Jamie Neilson

Ceased 15/12/2023

Kim Luce

Ceased 03/02/2025

Charges0 outstanding

charge
satisfied

O & H ST GEORGES LIMITED

Created 24/05/2007Registered 01/06/2007Satisfied 03/11/2022
charge
satisfied

ENI LASMO PLC

Created 18/11/2005Registered 23/11/2005Satisfied 03/11/2022