AKO CAPITAL LLP

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Company number OC312612
Status Active
Incorporation Date 6 April 2005
Company Type Limited Liability Partnership
Address 61 CONDUIT STREET, LONDON, W1S 2GB
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Member's details changed for Mr Matthew Victor Wallis on 1 May 2016; Member's details changed for Mr Andrew John Tierney on 1 July 2016. The most likely internet sites of AKO CAPITAL LLP are www.akocapital.co.uk, and www.ako-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ako Capital Llp is a Limited Liability Partnership. The company registration number is OC312612. Ako Capital Llp has been working since 06 April 2005. The present status of the company is Active. The registered address of Ako Capital Llp is 61 Conduit Street London W1s 2gb. . RABEL, Stephen George is a LLP Designated Member of the company. TANGEN, Nicolai is a LLP Designated Member of the company. ANCUPOVA, Maria is a LLP Member of the company. CARR, Laurence Henry is a LLP Member of the company. DAWSON, Neil is a LLP Member of the company. DELGADO-NEVARES, Fernando is a LLP Member of the company. DUBIN, Andrew is a LLP Member of the company. EIDE, Torkell is a LLP Member of the company. HARGREAVES, Patrick is a LLP Member of the company. HOYLE, Ellen Louise is a LLP Member of the company. LEACH, Peter is a LLP Member of the company. LILLY, Nathan Thomas is a LLP Member of the company. MELDRUM, Stuart is a LLP Member of the company. MONNELLY, Michael John is a LLP Member of the company. MULVIHILL, John is a LLP Member of the company. O'DRISCOLL, John is a LLP Member of the company. RANU, Satvinder is a LLP Member of the company. REINECKE, Christopher is a LLP Member of the company. ROZHDESTVENSKY, Stanislav is a LLP Member of the company. SONNERHED, John Daniel is a LLP Member of the company. STAPLES, Nicola Jane is a LLP Member of the company. THOMASSEN, Gorm Inge is a LLP Member of the company. TIERNEY, Andrew John is a LLP Member of the company. TOWLER, Peter Anthony is a LLP Member of the company. WALLIS, Matthew Victor is a LLP Member of the company. WOODBURN, David Matthew is a LLP Member of the company. YATES, Michael Gregory is a LLP Member of the company. AKO CAPITAL MANAGEMENT LIMITED is a LLP Member of the company. KAO CORPORATE LTD is a LLP Member of the company. LLP Member AHMAD, Anjam Saeed has been resigned. LLP Member ASNANI, Ruchir has been resigned. LLP Member EIDE, Torkell Tvitevoll has been resigned. LLP Member FERRARI, Simona has been resigned. LLP Member KARLSSON, Erik has been resigned. LLP Member KRONER, Niels has been resigned. LLP Member KRYCA, Igor Franciszek has been resigned. LLP Member LAXTON, Timothy Raymond Wentworth has been resigned. LLP Member NEWCOMBE, Alice has been resigned. LLP Member PEARCE, Richard John has been resigned. LLP Member SADIKOVIC, Dino has been resigned. LLP Member THIEMELE, Jean-Louis has been resigned. LLP Member AKO FOUNDATION SUBSIDIARY LTD has been resigned.


Current Directors

LLP Designated Member
RABEL, Stephen George
Appointed Date: 14 November 2016
58 years old

LLP Designated Member
TANGEN, Nicolai
Appointed Date: 06 April 2005
59 years old

LLP Member
ANCUPOVA, Maria
Appointed Date: 01 January 2016
38 years old

LLP Member
CARR, Laurence Henry
Appointed Date: 01 January 2015
67 years old

LLP Member
DAWSON, Neil
Appointed Date: 01 January 2017
41 years old

LLP Member
DELGADO-NEVARES, Fernando
Appointed Date: 20 July 2009
54 years old

LLP Member
DUBIN, Andrew
Appointed Date: 01 September 2011
60 years old

LLP Member
EIDE, Torkell
Appointed Date: 12 September 2013
45 years old

LLP Member
HARGREAVES, Patrick
Appointed Date: 03 May 2011
51 years old

LLP Member
HOYLE, Ellen Louise
Appointed Date: 01 January 2015
39 years old

LLP Member
LEACH, Peter
Appointed Date: 01 January 2016
45 years old

LLP Member
LILLY, Nathan Thomas
Appointed Date: 25 August 2009
50 years old

LLP Member
MELDRUM, Stuart
Appointed Date: 26 August 2015
44 years old

LLP Member
MONNELLY, Michael John
Appointed Date: 05 June 2015
51 years old

LLP Member
MULVIHILL, John
Appointed Date: 23 June 2005
53 years old

LLP Member
O'DRISCOLL, John
Appointed Date: 01 January 2017
39 years old

LLP Member
RANU, Satvinder
Appointed Date: 01 January 2017
36 years old

LLP Member
REINECKE, Christopher
Appointed Date: 06 December 2012
39 years old

LLP Member
ROZHDESTVENSKY, Stanislav
Appointed Date: 01 January 2015
40 years old

LLP Member
SONNERHED, John Daniel
Appointed Date: 01 January 2015
48 years old

LLP Member
STAPLES, Nicola Jane
Appointed Date: 01 January 2006
49 years old

LLP Member
THOMASSEN, Gorm Inge
Appointed Date: 21 June 2005
53 years old

LLP Member
TIERNEY, Andrew John
Appointed Date: 02 September 2014
45 years old

LLP Member
TOWLER, Peter Anthony
Appointed Date: 01 March 2011
55 years old

LLP Member
WALLIS, Matthew Victor
Appointed Date: 29 May 2014
46 years old

LLP Member
WOODBURN, David Matthew
Appointed Date: 06 April 2005
63 years old

LLP Member
YATES, Michael Gregory
Appointed Date: 31 October 2005
47 years old

LLP Member
AKO CAPITAL MANAGEMENT LIMITED
Appointed Date: 21 June 2005

LLP Member
KAO CORPORATE LTD
Appointed Date: 30 November 2011

Resigned Directors

LLP Member
AHMAD, Anjam Saeed
Resigned: 24 September 2009
Appointed Date: 03 December 2007
54 years old

LLP Member
ASNANI, Ruchir
Resigned: 01 July 2012
Appointed Date: 01 July 2010
48 years old

LLP Member
EIDE, Torkell Tvitevoll
Resigned: 03 July 2009
Appointed Date: 04 September 2006
45 years old

LLP Member
FERRARI, Simona
Resigned: 31 March 2007
Appointed Date: 18 April 2006
52 years old

LLP Member
KARLSSON, Erik
Resigned: 28 February 2015
Appointed Date: 01 May 2007
45 years old

LLP Member
KRONER, Niels
Resigned: 31 March 2009
Appointed Date: 01 April 2007
48 years old

LLP Member
KRYCA, Igor Franciszek
Resigned: 31 August 2014
Appointed Date: 01 September 2010
47 years old

LLP Member
LAXTON, Timothy Raymond Wentworth
Resigned: 30 June 2013
Appointed Date: 04 June 2007
66 years old

LLP Member
NEWCOMBE, Alice
Resigned: 31 May 2015
Appointed Date: 11 September 2013
42 years old

LLP Member
PEARCE, Richard John
Resigned: 31 December 2016
Appointed Date: 01 January 2010
52 years old

LLP Member
SADIKOVIC, Dino
Resigned: 31 March 2017
Appointed Date: 28 June 2012
55 years old

LLP Member
THIEMELE, Jean-Louis
Resigned: 09 January 2015
Appointed Date: 06 January 2014
53 years old

LLP Member
AKO FOUNDATION SUBSIDIARY LTD
Resigned: 31 July 2015
Appointed Date: 28 December 2012

Persons With Significant Control

Mr Nicolai Tangen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ako Capital Management Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

AKO CAPITAL LLP Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Apr 2017
Member's details changed for Mr Matthew Victor Wallis on 1 May 2016
11 Apr 2017
Member's details changed for Mr Andrew John Tierney on 1 July 2016
11 Apr 2017
Member's details changed for Mr Christopher Reinecke on 28 January 2017
11 Apr 2017
Member's details changed for Ms Maria Ancupova on 20 February 2017
...
... and 112 more events
05 May 2006
New member appointed
21 Feb 2006
Full accounts made up to 30 November 2005
19 Jul 2005
Registered office changed on 19/07/05 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS
11 May 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
06 Apr 2005
Incorporation