AKO CAPITAL MANAGEMENT LIMITED

Company number 05411627

11 officers / 8 resignations

RANU, Satvinder Singh, Mr.

• Correspondence address: One Newman Street, 2nd Floor, London, England, W1T 1PB
• Role (Active): Secretary
• Appointed on: 1 December 2024

HARGREAVES, Patrick

• Correspondence address: One Newman Street, 2nd Floor, London, England, W1T 1PB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 3 July 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of PATRICK PETER JOSEPH HARGREAVES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

RANU, Satvinder Singh, Mr.

• Correspondence address: One Newman Street, 2nd Floor, London, England, W1T 1PB
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 December 2024
• Nationality: British,German
• Place of residence: England
• Identity verification status: Verification requirements complete

DUBIN, Andrew

• Correspondence address: One Newman Street, 2nd Floor, London, England, W1T 1PB
• Role (Resigned): Secretary
• Appointed on: 11 April 2017
• Resigned on: 31 December 2024

WOODBURN, David Matthew

• Correspondence address: 38 Cromwell Avenue, Highgate, London, N6 5HL
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 11 April 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005

DUBIN, Andrew

• Correspondence address: One Newman Street, 2nd Floor, London, England, W1T 1PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2017
• Resigned on: 31 December 2024
• Nationality: American
• Place of residence: England

TANGEN, Nicolai

• Correspondence address: 61 Conduit Street, London, W1S 2GB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2005
• Resigned on: 14 June 2020
• Nationality: Norwegian
• Place of residence: United Kingdom

WOODBURN, David Matthew

• Correspondence address: 38 Cromwell Avenue, Highgate, London, N6 5HL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2005
• Resigned on: 28 June 2017
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005