AKELIUS UK ONE LIMITED
25 HOSIER LANE, LONDON  EC1A 9LQ- Active
- Private Limited Company
- Company No. 08876240
- Last Updated: 01 Mar 2024
Company Profile
AKELIUS UK ONE LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LONDON. AKELIUS UK ONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 20 days.
Name | AKELIUS UK ONE LIMITED |
---|---|
Company number | 08876240 |
Company type | Private Limited Company |
Incorporation date | 04 Feb 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
25 HOSIER LANE LONDON EC1A 9LQ |
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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 |
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Mr Lars Åhrman Nationality: Swedish |
Dates: Thursday, January 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Ms Kerstin Engström Nationality: Swedish |
Dates: Thursday, January 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Anders Lindskog Nationality: Swedish |
Dates: Thursday, January 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Leif Norburg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
significant influence or control
|
Tove Andersson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Fredrik Lindgren Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Sunday, January 23, 2022
significant influence or control
|
Hans Urban Lindskog Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
significant influence or control
|
Roger Akelius Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
significant influence or control
|
Johan Warodell Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
significant influence or control
|
Igor Rogulj Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Anders Janson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
significant influence or control
|
Demetris Syllouris Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Akelius Residential Limited Gees Court, W1U 1JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-24 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 March 2017 |
Last confirmation statement dated | 04 February 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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AKELIUS UK ONE LIMITED | 04 Feb 2014 |