OpenCompanies

BL Acton 5 Limited

Company number
12205402
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2019
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Jjf Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Sep 2019 23 May 2025
The V Fund Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019 23 May 2025
Bl Acton Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£1,739 0
31 Mar 2024 -£5,625 0
30 Sep 2022 - 0
30 Sep 2021 - 0
30 Sep 2020 - 0

Connections

Owned by

BL Acton 5 Limited → BL Acton Holdco 2 LimitedBL Acton Holdco 1 LimitedJJF Holdings Limited

Registered address

2,680 companies are registered at this address - likely a registration agent.

Data