Bl Acton Holdco 1 Limited

16388032

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jamie Josef Feldman

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Vincent Daniel Goldstein

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 44 other boards

Persons with Significant Control

The V Fund Limited

25–50% shares

25–50% votes

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

Reg: 07286149 · Companies House · Company Limited By Shares

Notified 15/04/2025

Jjf Holdings Limited

50–75% shares

50–75% votes

Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 10650640 · Companies House · Company Limited By Shares

Notified 15/04/2025

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 23/05/2025Registered 29/05/2025