BL ACTON HOLDCO 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

101 New Cavendish Street 1st Floor South London Greater 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 600 Shares £600 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 May 2025	ORDINARY	268	£268	£1
23 May 2025	ORDINARY	198	£198	£1
23 May 2025	ORDINARY	134	£134	£1

Officers

2 active

Show resigned officers

						Status
Jamie Josef Feldman	Director	British	United Kingdom	44	15 Apr 2025	Active
Vincent Daniel Goldstein	Director	British	United Kingdom	65	15 Apr 2025	Active

Shareholders

Shareholders (2)


Jjf Holdings Limited	67.0%	134	Ordinary	15 Apr 2025
The V Fund Limited	33.0%	66	Ordinary	15 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Acton Holdco 1 Limited

United Kingdom

Active

Notified 23 May 2025

Nature of Control

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

The V Fund Limited

Ceased 23 May 2025

Ceased

Jjf Holdings Limited

Ceased 23 May 2025

Ceased

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Group Structure

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 HOLDCO 2 LIMITED Current Company

BL ACTON 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL ACTON 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL ACTON 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL ACTON 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
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)
30 May 2025	Capital	Allotment of shares (GBP 468) on 2025-05-23	View(3 pages)
30 May 2025	Capital	Allotment of shares (GBP 666) on 2025-05-23	View(3 pages)
30 May 2025	Capital	Allotment of shares (GBP 800) on 2025-05-23	View(3 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)