BL ACTON HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BL ACTON HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 15 Jan 2027 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BL ACTON HOLDCO 1 LIMITED (16388032), an active company based in London, United Kingdom. Incorporated 15 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 15 January 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 600 Shares £600 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2025402£402£1
23 May 2025198£198£1

Officers

Officers

2 active
Status
Feldman, Jamie JosefDirectorBritishUnited Kingdom4415 Apr 2025Active
Goldstein, Vincent DanielDirectorBritishUnited Kingdom6615 Apr 2025Active

Shareholders

Shareholders (2)

Jjf Holdings Limited
67.0%
134
The V Fund Limited
33.0%
66

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jjf Holdings Limited

United Kingdom

Active
Notified 15 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

The V Fund Limited

United Kingdom

Active
Notified 15 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

JJF HOLDINGS LIMITED united kingdom
THE V FUND LIMITED united kingdom
BL ACTON HOLDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
30 May 2025CapitalAllotment of shares (GBP 800) on 23 May 2025
30 May 2025CapitalAllotment of shares (GBP 602) on 23 May 2025
29 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Apr 2025IncorporationCompany incorporated
14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

30 May 2025 Capital

Allotment of shares (GBP 800) on 23 May 2025

30 May 2025 Capital

Allotment of shares (GBP 602) on 23 May 2025

29 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Apr 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

1 months ago on 14 Apr 2026

Allotment of shares (GBP 800) on 23 May 2025

1 years ago on 30 May 2025

Allotment of shares (GBP 602) on 23 May 2025

1 years ago on 30 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 29 May 2025

Company incorporated

1 years ago on 15 Apr 2025