AK (SPV) LIMITED

Company summary

Company number: 08264952
Status: ACTIVE
Incorporated / age: 23 October 201213 years
Registered office: 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NEWINCCO 1211 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE	Secretary	19 Feb 2025				10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
KAYE, Matthew Tadeusz Kulecki ACTIVE	Director	19 Feb 2025		United Kingdom	October 1995	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
LAMBKIN, Jennifer Elizabeth, Mrs ACTIVE	Director	04 Dec 2025		United Kingdom	October 1987	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
STEIN, Anthony Karl RESIGNED	Secretary	05 Nov 2012	03 Aug 2016			Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	23 Oct 2012	05 Nov 2012			90, High Holborn, London, WC1V 6XX, United Kingdom
DUNN, Penelope Kate RESIGNED	Director	25 Nov 2020	01 May 2024	England	February 1983	First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England
GROOMBRIDGE, Kevin John RESIGNED	Director	05 Nov 2012	03 Aug 2016	England	December 1958	Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
HARKIN, Karen Anne RESIGNED	Director	30 May 2019	01 May 2024	United Kingdom	January 1974	First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England
HOW, Alistair Maxwell RESIGNED	Director	03 Aug 2016	19 Mar 2018	United Kingdom	August 1965	Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
LIGHTOWLERS, Oliver James RESIGNED	Director	01 Nov 2016	01 May 2024	England	November 1972	First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England
LUMB, Tony RESIGNED	Director	05 Nov 2012	09 Aug 2016	United Kingdom	July 1964	1 The Corner House, Aimson Road West, Timperley, Altrincham, Cheshire, WA15 7XP, United Kingdom
MACKIE, Christopher Alan RESIGNED	Director	23 Oct 2012	05 Nov 2012	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
ROBERTS, Kevin Wei RESIGNED	Director	03 Aug 2016	31 Jan 2019	England	January 1969	Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
SANTOS, Priscila Kelly De Macedo Veiga Dos RESIGNED	Director	19 Feb 2025	04 Dec 2025	England	April 1984	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
SCHMITZ, Christian RESIGNED	Director	01 May 2024	19 Feb 2025	England	January 1975	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
SMITH, Philip Antony RESIGNED	Director	05 Nov 2012	09 Aug 2016	United Kingdom	September 1972	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
STEIN, Anthony Karl RESIGNED	Director	05 Nov 2012	03 Aug 2016	United Kingdom	September 1964	Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	23 Oct 2012	05 Nov 2012			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	23 Oct 2012	05 Nov 2012			90, High Holborn, London, WC1V 6XX, United Kingdom

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Feb 2025
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

KAYE, Matthew Tadeusz Kulecki ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1995
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

LAMBKIN, Jennifer Elizabeth, Mrs ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

STEIN, Anthony Karl RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 03 Aug 2016
Address: Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2012
Resigned on: 05 Nov 2012
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

DUNN, Penelope Kate RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: February 1983
Address: First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England

GROOMBRIDGE, Kevin John RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 03 Aug 2016
Country of Residence: England
Date of birth: December 1958
Address: Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

HARKIN, Karen Anne RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England

HOW, Alistair Maxwell RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: November 1972
Address: First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England

LUMB, Tony RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 09 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1 The Corner House, Aimson Road West, Timperley, Altrincham, Cheshire, WA15 7XP, United Kingdom

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

ROBERTS, Kevin Wei RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: January 1969
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

SANTOS, Priscila Kelly De Macedo Veiga Dos RESIGNED
Role: Director
Appointed on: 19 Feb 2025
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

SCHMITZ, Christian RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: January 1975
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

SMITH, Philip Antony RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 09 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

STEIN, Anthony Karl RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 03 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 05 Nov 2012
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 05 Nov 2012
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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