CompanyTrack
B

BL ACTON HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BL ACTON HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BL ACTON HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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
Jamie Josef FeldmanDirectorBritishUnited Kingdom4415 Apr 2025Active
Vincent Daniel GoldsteinDirectorBritishUnited Kingdom6515 Apr 2025Active

Shareholders

Shareholders (2)

Jjf Holdings Limited
67.0%
13415 Apr 2025
The V Fund Limited
33.0%
6615 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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

Group Structure

Group Structure

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 HOLDCO 1 LIMITED Current Company
BL ACTON HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2025CapitalAllotment of shares (GBP 800) on 2025-05-23View(3 pages)
30 May 2025CapitalAllotment of shares (GBP 602) on 2025-05-23View(3 pages)
29 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
15 Apr 2025IncorporationCompany incorporatedView(14 pages)
30 May 2025 Capital

Allotment of shares (GBP 800) on 2025-05-23

30 May 2025 Capital

Allotment of shares (GBP 602) on 2025-05-23

29 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Apr 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Allotment of shares (GBP 800) on 2025-05-23

8 months ago on 30 May 2025

Allotment of shares (GBP 602) on 2025-05-23

8 months ago on 30 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 29 May 2025

Company incorporated

10 months ago on 15 Apr 2025