Filing status
- Accounts due
- 10 February 2027
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
BL Acton Holdco 1 Limited
- Incorporated
- 15 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 07286149
Corporate entity · Notified 15 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10650640
Group structure 10 companies
Ownership group derived from the Companies House PSC register
BL Acton Holdco 1 Limited This company Owns 50–75% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton 3 Limited Owns 75–100% of shares
BL Acton 4 Limited Owns 75–100% of shares
BL Acton 5 Limited Owns 75–100% of shares
BL Acton 6 Limited Owns 75–100% of shares
BL Acton Ltd Owns 50–75% of shares
Hurlington Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Previous accounting period shortened | |||
| 6 August 2026 | Registration of a charge |
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