Akoya Bidco 2 Limited

Active12341723 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born October 1979 (47)
Director · Appointed 12 February 2020
British
Born October 1974 (52)
Director · Appointed 29 November 2019
British
Born January 1969 (57)
Officer history (3 former)
12 February 2020
Appointed Acheson, James Patrick as Director
12 February 2020
Appointed Amies, William George as Director
11 February 2020
Resigned Cahoon, Norman Iain as Director
11 February 2020
Resigned Nigam, Devesh as Director
5 February 2020
Appointed Cahoon, Norman Iain as Director
5 February 2020
Appointed Nigam, Devesh as Director
5 February 2020
Resigned Amies, William George as Director
29 November 2019
Appointed Turner, David as Director
29 November 2019
Appointed Amies, William George as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12231633

Holdings 5

Companies where Akoya Bidco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Akoya 2 General Partner Limited Owns 75–100% of shares
Beta Akoya Reitco Limited In liquidationOwns 75–100% of shares
Akoya Bidco 5 Limited In liquidationOwns 75–100% of shares
Akoya General Partner Limited Owns 75–100% of shares
Akoya Reitco Limited Owns 75–100% of shares
Akoya Bidco 2 Limited This company Owns 75–100% of shares
Akoya Bidco 3 Limited Owns 75–100% of shares
Akoya Bidco 4 Limited Owns 75–100% of shares
Akoya Bidco Limited Owns 75–100% of shares
Feldberg Akoya Limited Owns 75–100% of shares
Origin Logistics GP Limited Owns 75–100% of shares
Aptus 1 Holdco Limited Owns 75–100% of shares
Aptus 1 Propco Limited Owns 75–100% of shares
Inter Holdco Limited Owns 75–100% of shares
Inter Propco Limited Owns 75–100% of shares
Markham Vale 6 Holdco Limited Owns 75–100% of shares
Markham Vale 6 Propco Limited Owns 75–100% of shares
Markham Vale 9 Holdco Limited Owns 75–100% of shares
Markham Vale 9 Propco Limited Owns 75–100% of shares
Spark 1 Holdco Limited Owns 75–100% of shares
Spark 1 Propco Limited Owns 75–100% of shares
Spark 2 Holdco Limited Owns 75–100% of shares
Spark 2 Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates1 November 2026
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025

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