KINNEVIK CAPITAL LTD.

30 GOLDEN SQUARE, LONDON  W1F 9LD
  • Active
  • Private Limited Company
  • Company No. 05651109
  • Last Updated: 01 Mar 2024

Company Profile

KINNEVIK CAPITAL LTD. was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in LONDON. KINNEVIK CAPITAL LTD. has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 18 years 11 months.

Name KINNEVIK CAPITAL LTD.
Company number 05651109
Company type Private Limited Company
Incorporation date 12 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 30 GOLDEN SQUARE
30 GOLDEN SQUARE
LONDON
W1F 9LD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kinnevik Ab Se-103 13 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against KINNEVIK CAPITAL LTD..

Previous Names

Name Change Date
KINNEVIK CAPITAL LTD. 12 Dec 2005
KINNEVIK UK LIMITED 13 Sep 2013