AKOYA REITCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAKOYA REITCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12231633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKOYA REITCO LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is AKOYA REITCO LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKOYA REITCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AKOYA REITCO LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for AKOYA REITCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 31
    3 pagesSH01

    Confirmation statement made on Sep 24, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    40 pagesAA

    Statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: GBP 30
    3 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 29
    3 pagesSH01

    Director's details changed for Mr David Turner on Jan 08, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 28
    3 pagesSH01

    Confirmation statement made on Sep 24, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 27
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 26
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 25
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 24
    3 pagesSH01

    Confirmation statement made on Sep 24, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    33 pagesAA

    Statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 23
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 22
    3 pagesSH01

    Director's details changed for Mr Devesh Nigam on Nov 04, 2021

    2 pagesCH01

    Director's details changed for Mr Norman Iain Cahoon on Nov 04, 2021

    2 pagesCH01

    Confirmation statement made on Sep 26, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Statement of capital following an allotment of shares on May 06, 2021

    • Capital: GBP 21
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 20
    4 pagesSH01

    Confirmation statement made on Sep 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr David Turner on Jan 01, 2020

    2 pagesCH01

    Who are the officers of AKOYA REITCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHOON, Norman Iain
    Lonsdale Road
    NW6 6RA London
    11
    England
    Director
    Lonsdale Road
    NW6 6RA London
    11
    England
    United KingdomBritishInvestment Manager198541650001
    NIGAM, Devesh
    Lonsdale Road
    NW6 6RA London
    11
    England
    Director
    Lonsdale Road
    NW6 6RA London
    11
    England
    United KingdomBritishInvestment Manager263714290001
    TURNER, David
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    United KingdomBritishReal Estate Investment Management217093710001
    AMIES, William George
    Park Street
    W1K 2JD London
    34
    United Kingdom
    Director
    Park Street
    W1K 2JD London
    34
    United Kingdom
    United KingdomBritishReal Estate Investment Management262761460001

    Who are the persons with significant control of AKOYA REITCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 7EU London
    55
    England
    Sep 27, 2019
    Baker Street
    W1U 7EU London
    55
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12227289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0