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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AKOYA GENERAL PARTNER LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12227289

Founded25/09/2019

PurposeOther letting and operating of own or leased real estate

Address55 Baker Street, London, W1U 7EU

Confirmation StatementNext due: 08/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/09/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

22/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

22/12/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

25/09/2019

Appointed David Turner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Feldberg Capital Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/09/2019

87.5%

Officers & directors

Rodney Alexander Bysh

Director

Appointed: 26/06/2025

—

William George Amies

Director

Appointed: 25/09/2019

—

Director

Appointed: 25/09/2019

—

Ownership Timeline (1 changes)

25/09/2019

Appointed Feldberg Capital Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

55 Baker Street

London

W1U 7EU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22/12/2025

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Consolidated accounts of parent company for subsidiary company period ending 31/12/24

22/12/2025

Audit exemption subsidiary accounts made up to 31 December 2024

22/12/2025

Confirmation statement

08/10/2025

Change of details for relevant legal entity with significant control

08/10/2025

Resolutions RES13 ‐ Re: new director appointment 26/06/2025

11/09/2025

Appointment of director

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

27/01/2025

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Altre aziende e persone

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AKOYA GENERAL PARTNER LIMITED