Ako Capital Management Limited

Active05411627 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Fund management activities (66300)
Directors
Patrick Hargreaves
Controlled by
Rachel Rydings
Sarah Locker
Nicola Margaret Giraud
Accounts type
Full
Region
Greater London
Address
One Newman Street
2nd Floor
London
W1T 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ranu, Satvinder Singh, Mr.
Secretary · Appointed 1 December 2024
Director · Appointed 1 December 2024
British,German
Born March 1989 (37)
Hargreaves, Patrick
Director · Appointed 3 July 2019
British
Born September 1974 (52)
Officer history (8 former)
31 December 2024
Resigned Dubin, Andrew as Secretary
31 December 2024
Resigned Dubin, Andrew as Director
1 December 2024
Appointed Ranu, Satvinder Singh, Mr. as Director
1 December 2024
Appointed Ranu, Satvinder Singh, Mr. as Secretary
14 June 2020
Resigned Tangen, Nicolai as Director
3 July 2019
Appointed Hargreaves, Patrick as Director
28 June 2017
Resigned Woodburn, David Matthew as Director
11 April 2017
Resigned Woodburn, David Matthew as Secretary
11 April 2017
Appointed Dubin, Andrew as Secretary
11 April 2017
Appointed Dubin, Andrew as Director
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 April 2005
Appointed Woodburn, David Matthew as Secretary
1 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 2005
Appointed Woodburn, David Matthew as Director
1 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
1 April 2005
Appointed Tangen, Nicolai as Director
1 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Rachel Rydings
Individual · Notified 2 February 2026
Has significant influence or control (as a trust)
British
Born August 1983 (43)
Sarah Locker
Individual · Notified 18 July 2025
Has significant influence or control (as a trust)
British
Born September 1977 (49)
Nicola Margaret Giraud
Individual · Notified 3 February 2025
Has significant influence or control (as a trust)
British
Born September 1978 (48)
Lyndsey Adams
Individual · Notified 4 November 2021
Has significant influence or control (as a trust)
British
Born February 1979 (47)
Roger Mark Bolan
Individual · Notified 8 December 2020
Has significant influence or control (as a trust)
British
Born September 1970 (56)
Former controllers (7)
3 February 2025
Ceased Kim Luce — Has significant influence or control (as a trust)
15 December 2023
Ceased Jamie Neilson — Has significant influence or control (as a trust)
6 July 2023
Ceased Paul Anthony Eva — Has significant influence or control (as a trust)
28 April 2022
Ceased Timothy Michael Brown — Has significant influence or control (as a trust)
2 February 2022
Ceased Tania Berryman — Has significant influence or control (as a trust)
24 September 2021
Ceased Ian Noel Rumens — Has significant influence or control (as a trust)
1 December 2020
Ceased DSHN Philanthropy LLP — Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
15 April 2026Other filing
8 April 2026Confirmation statement with no updates1 April 2026
13 February 2026Notification of a person with significant control
13 October 2025Full accounts31 March 2025
24 September 2025Notification of a person with significant control
Show all 103 filings

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