Bl Acton Holdco 2 Limited

16388047

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

Bl Acton Holdco 1 Limited

75–100% shares

75–100% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 16388032 · Register Of Companies · Private Limited Company

Notified 23/05/2025

Former PSCs

Jjf Holdings Limited

Ceased 23/05/2025

The V Fund Limited

Ceased 23/05/2025

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

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