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Bl Acton Holdco 1 Limited

16388032

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 New Cavendish Street, 1st Floor South, 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

Jamie Josef Feldman

director · Since 15/04/2025

British · United Kingdom · Age 44

Vincent Daniel Goldstein

director · Since 15/04/2025

British · United Kingdom · Age 66

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

Charges2 outstanding

A registered charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 23/05/2025Registered 06/08/2026Satisfied 06/08/2026
A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2026Registered 06/08/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

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

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1101 New Cavendish Street
2026-08-25

101 NEW CAVENDISH STREET

post townLondon
2026-08-25

LONDON

officer appointedFELDMAN, Jamie Josef
2026-08-25
officer appointedGOLDSTEIN, Vincent Daniel
2026-08-25

Filing History7 filings

MR04

mortgage satisfy charge full

06/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202636 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20265 pages · PDF
Shares allotted

capital allotment shares

30/05/20253 pages · PDF
Shares allotted

capital allotment shares

30/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202533 pages · PDF
Incorporated

incorporation company

15/04/202514 pages · PDF