BL ACTON 5 LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Jamie Josef Feldman	Director	British	United Kingdom	44	13 Sept 2019	Active
Vincent Daniel Goldstein	Director	British	United Kingdom	65	13 Sept 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Acton Holdco 2 Limited

United Kingdom

Active

Notified 23 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jjf Holdings Limited

Ceased 23 May 2025

Ceased

The V Fund Limited

Ceased 23 May 2025

Ceased

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Group Structure

BL ACTON HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL ACTON HOLDCO 1 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

JJF HOLDINGS LIMITED united kingdom

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE V FUND GROUP LIMITED united kingdom

BL ACTON 5 LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
30 May 2025	Persons With Significant Control	Bl Acton Holdco 2 Limited notified as a person with significant control	View(2 pages)
30 May 2025	Persons With Significant Control	Cessation of Jjf Holdings Limited as a person with significant control on 2025-05-23	View(1 page)
30 May 2025	Persons With Significant Control	Cessation of The V Fund Limited as a person with significant control on 2025-05-23	View(1 page)
29 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)